Issue and listing of new series preference shares ECSPONENT LIMITED Incorporated in the Republic of South Africa Registration number: 1998/013215/06 JSE Code: ECS - ISIN: ZAE000179594 Debt Issuer Codes: ECSP and ECSD (“the Company” or “Ecsponent”) Ecsponent Pref. Share B14 Ecsponent Pref Share D6 Short Name: ECSPB14 Short Name: ECSP JSE Code: ECSB14 JSE Code: ECSD6 Tranche 1, Series 14 Tranche 1, Series 6 ISIN: ZAE000273157 ISIN: ZAE000273140 Ecsponent Pref Share E6 Short Name: ECSPE JSE Code: ECSE6 Tranche 1, Series 6 ISIN: ZAE000273132 Issue and listing of Series 14 Class B, Series 6 Class D and Series 6 Class E Preference shares and Dividend Dates The Company is pleased to announce that it proposes to list the following new series under the ZAR5,000,000,000 Preference Share Programme on Friday, 11 June 2019, the details of which are summarised below: Ecsponent Pref Share Ecsponent Pref Share Ecsponent Pref. B14 D6 Share E6 Issuer price per R100 R100 R100 Preference Share: Listing date: 11 June 2019 11 June 2019 11 June 2019 Dividend rate: 10.66 percent per 12.5% per annum, 11.25% per annum, annum (nacm) payable monthly in payable monthly in arrears arrears Redemption Record Date: 7 June 2024 7 June 2024 7 June 2024 Redemption amount per R170 R100 R100 Preference Share: Redemption Payment 10 June 2024 10 June 2024 10 June 2024 Date The listings are subject to the submission of the final signed applicable pricing supplements relating thereto and formal approval thereof by the JSE. Full details of the listings will be announced prior to the listing date. Dividend dates: Relevant dates in relation to dividend payments in respect of the Series 6 Class D and Series 6 Class E Preference Shares are set out below: Dividend announcement Thursday, 25 June 2019 Last day to trade to appear in the register on the Record Date: Tuesday, 9 July 2019 Preference Shares start trading ex-dividend: Wednesday, 10 July 2019 Record Date: Friday, 12 July 2019 Payment Date: Monday, 15 July 2019 For more information about this announcement or the Ecsponent group, email investor.relations@ecsponent.com or visit www.ecsponentlimited.com/investor-relations 3 June 2019 Pretoria Sponsor to Ecsponent Questco Corporate Advisory (Pty) Ltd Date: 03/06/2019 08:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.