ECS 201605030062A
Results of General Meeting
ECSPONENT LIMITED
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
JSE Code: ECS – ISIN: ZAE000179594
(“Ecsponent” or “the Company”)
RESULTS OF GENERAL MEETING IN RELATION TO THE ODD LOT OFFER, SPECIFIC REPURCHASE, ISSUE OF
SHARES TO DIRECTORS, RELATED PARTY ACQUISITION AND MOI AMENDMENT
The Board of Directors of Ecsponent is pleased to advise shareholders that all the ordinary and special
resolutions proposed at the general meeting of ordinary shareholders, held today, have been approved by the
requisite number of shareholders, as set out below.
Resolution Shareholders voted in Percentage Percentage Percentage
person or by proxy abstained[1] for[2] against[2]
Number Percentage[1]
Ordinary resolution number 1 149 620 354 16.25% - 99.80% 0.20%
Approval of the related party
acquisition by Ecsponent
Development Fund (Pty) Ltd of the
business of Ecsponent Investment
Holdings (Pty) Ltd as a going
concern
Ordinary resolution number 2 705 448 826 76.62% - 99.96% 0.04%
Specific approval for the issue of
convertible Class G preference
shares
Ordinary resolution number 3 123 268 212 13.39% 0.00001% 99.76% 0.24%
Approval for the issue of shares to
directors in lieu of future directors’
fees and remuneration
Special resolution number 1 705 448 826 76.62% - 99.83% 0.17%
Amendment of the Memorandum
of Incorporation of Ecsponent
regarding odd-lot-offers
Special resolution number 2 705 448 826 76.62% - 99.83% 0.17%
Specific approval for the repurchase
of shares pursuant to the Odd-Lot
Offer
Special resolution number 3 705 448 826 76.62% - 99.83% 0.17%
Specific approval for the repurchase
of shares pursuant to the Specific
Offer
Special resolution number 4 705 448 826 76.62% 0.00001% 99.96% 0.04%
Approval for the issue of shares to
directors in lieu of future directors’
fees and remuneration
Special resolution number 5 705 448 826 76.62% - 99.96% 0.04%
Approval for the issue of Shares
with voting rights in excess of 30%
of the voting rights of Shares
currently in issue
Ordinary resolution number 4 705 448 826 76.62% - 99.96% 0.04%
General authorising resolution
1. Out of total issued share capital.
2. Out of total shares voted in person or by proxy.
Pretoria
3 May 2016
Sponsor
Questco (Pty) Ltd
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