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 201809050056A
Results of 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” or “the Company”)
RESULTS OF THE GENERAL MEETING
Further to the circular distributed to the Company’s shareholders on 2 August 2018, and using the terms defined therein
unless otherwise stated, shareholders are advised that the ordinary resolutions set out below were approved by the
requisite majority of votes at the general meeting of the Company’s ordinary shareholders held today, 5 September 2018.
The total number of Ecsponent ordinary shares in issue is 1 079 555 364 shares of which 777 345 444 shares were voted at
the general meeting, representing 72%.
Resolutions Shares voted Votes Votes
For Against
Number % (1) % (2) % (2)
Ordinary resolution number 1 777 345 444 72% 100.00% -
Approval of the Coronado Acquisition
Ordinary resolution number 2 777 345 444 72% 100.00% -
Approval of the Capitis Equities Investment
Ordinary resolution number 3 777 345 444 72% 99.98% 0.02%
Directors’ authorising resolution
Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.
3. There were no abstentions.
Pretoria
5 September 2018
Corporate Adviser and Sponsor
Questco Corporate Advisory (Pty) Ltd
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