ECSPONENT LIMITED - Notification of share dealings by directors
ECS 201612010032A
Notification of share dealings by directors
ECSPONENT LIMITED
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
JSE Code: ECS - ISIN: ZAE000179594
("the Company" or "Ecsponent")
Notification of share dealings by directors
In compliance with paragraph 3.63 of the JSE Limited Listings Requirements (“Listings Requirements”),
shareholders are notified that, in terms of a shareholders’ resolution approved at a general meeting held
on 3 May 2016, Ecsponent ordinary shares were issued to the following directors of the Company, on
30 November 2016 in an off-market trade to partially settle their directors’ fees in respect of the 2016
calendar year, as indicated below:
Name of director: T Gregory B Shanahan
Category of director: Executive Executive
Price per security (cents per share): 13.53863 13.53863
Number of securities: 205 780 43 579
Total value of securities (Rand): 27 860 5 900
Interest in securities: Direct beneficial Direct beneficial
Clearance given in terms of Paragraph 3.66: Yes Yes
The JSE has granted the Company dispensation as regards compliance with paragraph 3.69 of the
Listings Requirements in respect of any share issues to directors in terms of the abovementioned
shareholders’ resolution for the remainder of the 2016 calendar year which may occur during a closed or
prohibited period.
Pretoria
1 December 2016
Sponsor
Questco (Pty) Ltd
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