ECSPONENT LIMITED - Notification of share dealings by directors
ECS 201701030040A
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
31 December 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): 13.56386 13.56386
Number of securities: 205 398 86 995
Total value of securities (Rand): 27 860 11 800
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
3 January 2017
Sponsor
Questco (Pty) Ltd
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