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Fri 2 Jun 2017, 16:00 ECSPONENT LIMITED - Change to the Board Resignation of Director
ECS 201706020055A
Change to the Board – Resignation of Director

ECSPONENT LIMITED
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
JSE Code: ECS ISIN: ZAE000179594
("the Company" or "Ecsponent")


CHANGE TO THE BOARD – RESIGNATION OF DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised that Mr E Engelbrecht has resigned as a non-executive director of the Company with effect
from 31 May 2017.

The Board would like to take this opportunity to thank Mr Engelbrecht for his valuable contribution to
the Company, and to wish him well in his future endeavours.


Pretoria
2 June 2017

Sponsor:
Questco Proprietary Limited

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