ECS 201412050003A
Results of general meeting
ECSPONENT LIMITED
(Previously John Daniel Holdings Limited)
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
JSE Code: ECS - ISIN: ZAE000179594
("the Company" or "Ecsponent")
RESULTS OF THE GENERAL MEETING
The Company is pleased to notify Ecsponent shareholders that all resolutions were passed
unanimously at the general meeting held on 4 December 2014. The general meeting approved the
Company’s Share Incentive Scheme and related Trust Deed, as set out in a circular to shareholders
dated 5 November 2014
The results of the general meeting are set out below:
Resolution Votes cast For Against Abstain
Number % of issued Number % Number % Number %
shares
Ordinary resolution nr 697 580 672 77.37% 697 580 672 100% - - - -
1: Approval of the
Share Incentive
Scheme and the Trust
Deed
Ordinary resolution nr 697 580 672 77.37% 697 580 672 100% - - - -
2: General authorising
resolution
5 December 2014
Pretoria
Sponsor
Questco (Pty) Ltd
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