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Tue 11 Nov 2008, 10:00 ANS - Ansys Limited - Restructuring of the board of directors of Ansys
ANS
ANS                                                                             
ANS - Ansys Limited - Restructuring of the board of directors of Ansys          
ANSYS LIMITED                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1987/001222/06)                                           
(Share Code: ANS    ISIN Code: ZAE000097028)                                    
("Ansys" or "the Company")                                                      
RESTRUCTURING OF THE BOARD OF DIRECTORS OF ANSYS                                
Shareholders are advised that Ansys has restructured its board of directors     
("the board") in order to ensure a more streamlined board of which the          
composition will be more in line with the King Commission recommendations and   
sound Corporate Governance principles. The reduction in board members from ten  
to six will enhance efficiency and accelerate decision-making processes.        
In compliance with section 3.59 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that Johan       
Prinsloo, Onno Sakkers, Ian Lamprecht and Johan Kotze, executive directors of   
Ansys, have resigned from the board with effect from 01 November 2008 to take up
executive positions on the Executive Committee.                                 
The reconstituted board now comprises:                                          
Executive directors:                                                            
Alan Holloway (Chief Executive)                                                 
Rachelle Grobbelaar (Chief Financial Officer)                                   
Rudi Barnard                                                                    
Non-executive directors:                                                        
Teddy Daka (Chairman)                                                           
Mzolisi Goodman Diliza                                                          
Dr Johannes Lodewikus Steyn                                                     
The Executive Committee will comprise the following executives:                 
Alan Holloway (Chief Executive)                                                 
Rachelle Grobbelaar (Chief Financial Officer)                                   
Rudi Barnard                                                                    
Johan Prinsloo                                                                  
Onno Sakkers                                                                    
Ian Lamprecht                                                                   
Johan Kotze; and                                                                
Chief Executive Officers of the subsidiaries.                                   
11 November 2008                                                                
Johannesburg                                                                    
Designated Advisor:                                                             
Exchange Sponsors (Pty) Ltd                                                     
Date: 11/11/2008 10:00:03 Produced by the JSE SENS Department.                  
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