ECSPONENT LIMITED - Delay in Posting of Circular and Change in the Date of General Meeting
ECS 201702240084A
Delay in Posting of Circular and Change in the Date of General Meeting
ECSPONENT LIMITED
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
JSE Code: ECS - ISIN: ZAE000179594
("the Company" or "Ecsponent")
DELAY IN POSTING OF CIRCULAR AND CHANGE IN THE DATE OF GENERAL MEETING
BACKGROUND:
Shareholders are referred to the announcement dated 20 February 2017 regarding the distribution of
a circular relating to a related party acquisition and various related party disposals, as well as a
specific issue of shares for cash to directors (“the Transactions”), which circular includes a notice of a
general meeting (“Circular”).
CIRCULAR:
Shareholders are advised that the posting of the Circular was delayed and it will now be posted on
1 March 2017.
GENERAL MEETING:
The general meeting of shareholders to consider the resolutions relating to the Transactions will no
longer be held on Monday, 27 March 2017 but will be held on Thursday, 30 March 2017 at the same
time and venue as initially announced.
Pretoria
24 February 2017
Sponsor and Corporate Adviser
Questco (Pty) Ltd
Date: 24/02/2017 04:22:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
