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ECSPONENT LIMITED - Appointment of Independent Non-Executive Director to the Board

Release Date: 26/11/2019 17:30
 
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Appointment of Independent Non-Executive Director 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”)


APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE BOARD

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders
are advised that Mr Godwin Nyengedza has been appointed as independent non-executive director
to the board of directors of the Company (“the Board”) with effect from 1 January 2020.

Mr Godwin Nyengedza is currently the Managing Partner of Hogwe Nyengedza Attorneys, a fully-
fledged Harare based law firm which opened its doors to the public on 1 July 2019. He was until
recently, a partner with the law firm Scanlen & Holderness where he was responsible for
continuous legal education. Godwin is an English trained barrister who is also qualified to practise
as a Legal Practitioner, Conveyancer and Notary Public in Zimbabwe. He is a member of Lincolns
Inn and an Associate member of the Chartered Institute of Arbitrators. A holder of an LL.B and
LL.M (London), Godwin is also a PhD (Law) candidate. Godwin has over 20 years’ experience in
commerce, cross-border transport and logistics gained both locally and abroad. In addition, he
has expertise in all aspects of corporate law, banking, tax law, commercial transactions,
insolvency, trade investment, international immigration and alternative dispute resolution. He
has also been involved in high profile criminal litigation and white-collar cross border criminal
defence work. His broad knowledge in tax collection, financial services regulation and
international trade and migration has seen him serve on several boards of private, listed and
State enterprises over many years. As part of his desire to mentor budding lawyers, he has
previously lectured at the University of Zimbabwe. Godwin is a passionate Formula 1 follower. He
also spends part of his time on charitable and benevolent causes in aid of his firm’s corporate
social responsibility.

The Board welcomes Godwin and looks forward to his contribution to the Company.


For more information about this announcement or the Ecsponent group, email
investor.relations@ecsponent.com or visit www.ecsponentlimited.com/investor-relations


26 November 2019
Pretoria

Sponsor to Ecsponent
Questco Corporate Advisory (Pty) Ltd

Date: 26-11-2019 05:30:00
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