Results of the General Meeting ECSPONENT LIMITED Incorporated in the Republic of South Africa Registration number: 1998/013215/06 JSE Code: ECS - ISIN: ZAE000179594 Debt Issuer Code: ECSP (“Ecsponent” or “the Company”) RESULTS OF THE GENERAL MEETING The directors are pleased to confirm the successful conclusion of the transaction to acquire further MyBucks shares. The details of the transaction were distributed to the Company’s shareholders in a circular dated 22 October 2019, and using the terms defined therein unless otherwise stated, shareholders are advised that the ordinary resolution set out below was approved by the requisite majority of votes at the general meeting of the Company’s ordinary shareholders held today, 20 November 2019. The total number of Ecsponent ordinary shares in issue is 1 079 555 364 shares of which 695 319 777 shares were voted at the general meeting, representing 64.41%. Resolutions Shares voted Shares Votes Votes abstained For Against Number % (1) % (1) % (2) % (2) Ordinary resolution number 1 695 319 777 64.41% 0.20% 100.00% - Approval of the implementation of the Debt Restructure and MyBucks Subscription Agreement Notes: 1. As a percentage of total ordinary shares in issue. 2. As a percentage of shares voted. For more information about this announcement or the Ecsponent group, email email@example.com or visit www.ecsponentlimited.com/investor-relations Pretoria 20 November 2019 Corporate Adviser and Sponsor Questco Corporate Advisory (Pty) Ltd Date: 20/11/2019 04:39:00 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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