No Change Statement and Notice of Annual General Meeting ECSPONENT LIMITED Incorporated in the Republic of South Africa Registration number: 1998/013215/06 JSE Code: ECS - ISIN: ZAE000179594 Debt Issuer Code: ECSD (“the Company” or “Ecsponent”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the Group’s Annual Report in respect of the year ended 30 June 2019 was distributed to shareholders today and is available on the Company’s website (https://www.ecsponentlimited.com/2019-financial-results/). Neither the annual financial statements included in the Annual Report, nor the independent auditor’s audit report, contain any modifications to the reviewed condensed provisional consolidated results for the financial period ended 30 June 2019, which were released on SENS on 14 November 2019. Notice of the Annual General Meeting Notice is hereby given that the fifteenth annual general meeting of shareholders of the Company (“AGM”) will be held on Wednesday, 18 December 2019 at the Company’s registered office, 1 st Floor, The Wedge, 43 Garsfontein Road, Waterkloof, Pretoria at 09:00 to transact the business as set out in the notice. The salient dates relevant to the AGM are set out below: 2019 Record date for determining those shareholders entitled to Friday, 15 November receive the notice of the AGM Last day to trade in order to be eligible to participate in, and vote at the AGM Tuesday, 10 December Record date (for voting purposes at the AGM) Friday, 13 December For more information about this announcement or the Ecsponent group, email investor.relations@ecsponent.com or visit www.ecsponentlimited.com/investor-relations 25 November 2019 Pretoria Sponsor to Ecsponent Questco Corporate Advisory (Pty) Ltd Date: 26-11-2019 07:05:00 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.