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ECSPONENT LIMITED - Changes to the Board

Release Date: 12/02/2020 07:05
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Changes to the Board

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”)


Shareholders are advised that, Mr Shaka Sisulu, an independent non-executive director has resigned from
the board of the Company with effect from 10 February 2020.

Furthermore, Mr Richard Connellan, who has served as non-executive and chairman of the board of
directors for 9 years, has accepted an executive position with the Takeover Regulation Panel and has
tendered his resignation from the board of the Company with effect from 28 February 2020.

The board of directors extends its appreciation to them for their services to the Company and wishes them
well in their future endeavours.

For more information about this announcement or the Ecsponent group, email or visit

12 February 2020

Sponsor to Ecsponent
Questco Corporate Advisory (Pty) Ltd

Date: 12-02-2020 07:05:00
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