Notification of change to the board 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 (“Ecsponent” or “the Company”) NOTIFICATION OF CHANGE TO THE BOARD Shareholders are advised that Mr Willem Oberholzer, an independent non-executive director of the Company, has resigned from the board of directors and committees of the Company with effect from 31 July 2019. Willem resigns as a non-executive director to contribute in an executive role within a Group equity portfolio and to pursue his other business interests. Willem joined the board in March 2017 and has made a significant contribution. The board of directors extends its appreciation to him for his services to the Company and wishes him well in his future endeavours. The Company considers the appropriateness of the board and committee compositions on an ongoing basis and will make a further announcement relating to the replacement of Mr Oberholzer in due course. For more information about this announcement or the Ecsponent group, email firstname.lastname@example.org or visit www.ecsponentlimited.com/investor-relations 24 July 2019 Pretoria Sponsor to Ecsponent Questco Corporate Advisory (Pty) Ltd Date: 24/07/2019 04:26:00 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.
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