Notification of changes to the board 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”) NOTIFICATION OF CHANGES TO THE BOARD The board of directors of Ecsponent (“the Board”) is pleased to advise shareholders of the appointment of Mr Craig Lyons as a non-executive director with effect from 1 April 2020. Mr Lyons holds a B.Com. degree from the University of Witwatersrand as well as a D.Soc. from the University of Oxford. Mr Lyons is an experienced and accomplished investment banker and businessman with extensive strategic, management and finance experience in various industries having built up and led a number of leading businesses in South Africa. He actively participates as the Chairman and/or a director on various company boards, committees and investment funds. The Board welcomes Mr Lyons and looks forward to his contribution to the Company. Shareholders are further advised that with effect from 1 April 2020: • Mr Lyons will assume the role of Non-Executive Chairman of the Company; • • Mr George Manyere, currently the Company’s Executive Chairman, will revert to the role of CEO; • Mr Keith Rayner will continue to fulfil the role of Lead Independent Non-Executive Director. • Mr Dirk van der Merwe resigns as Executive Director and has been reassigned to an operational role in support of the Board. For more information about this announcement or the Ecsponent group, email firstname.lastname@example.org or visit www.ecsponentlimited.com/investor-relations 31 March 2020 Pretoria Sponsor to Ecsponent Questco Corporate Advisory (Pty) Ltd Date: 31-03-2020 09:58:00 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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