| Thu 2 Aug 2018, 17:38 | | ECSPONENT LIMITED - Distribution of a Circular and Notice of a General Meeting |
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ECS ECSP1 ECSP10 ECSP3 ECSP4 ECSP6 ECSP7 ECSP9 ECSP12 ECSP15 ECSP18 ECSP21 ECSP13 ECSP24 ECSG1 ECSE1 ECSD1 ECSB9 ECSP11 ECSP14 ECSP17 ECSP2 ECSP20 ECSP23 ECSP5 201808020062A
Distribution of a Circular and Notice of a General Meeting
ECSPONENT LIMITED
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
JSE Code: ECS - ISIN: ZAE000179594
Debt Issuer Code: ECSP
(“Ecsponent”)
DISTRIBUTION OF A CIRCULAR AND NOTICE OF A GENERAL MEETING
DISTRIBUTION OF A CIRCULAR
Shareholders are referred to the announcement released on SENS on 23 May 2018 and, using
the terms defined therein, are advised that a circular setting out the details of the Coronado
Acquisition and the Capitis Equities Investment (“the Transactions”) and containing a notice
of a general meeting to approve the relevant resolutions pertaining to the Transactions
(“Circular”), has been posted today, 2 August 2018 to shareholders registered as such on
Friday, 27 July 2018.
NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of ordinary shareholders will be held at 10:30 at
the Company’s offices at Fintech Campus, Corner of Botterklapper and Ilanga Streets, The
Willows, Pretoria, 0182 on Wednesday, 5 September 2018 (“General Meeting”) to consider
the resolutions necessary to approve the Transactions.
The salient dates and times relating to the General Meeting are set out below:
2018
Last day to trade in order to be eligible to vote at the General Meeting Tuesday, 28 August
Record date in order to vote at the General Meeting Friday, 31 August
Pretoria
2 August 2018
Sponsor and Transaction Sponsor
Questco Proprietary Limited and
Questco Corporate Advisory Proprietary Limited
Date: 02/08/2018 05:38:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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