| Fri 21 Dec 2018, 15:43 | | ECSPONENT LIMITED - Distribution of a Circular and Notice of General Meeting |
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ECS 201812210043A
Distribution of a Circular and Notice 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")
DISTRIBUTION OF A CIRCULAR AND NOTICE OF A GENERAL MEETING
DISTRIBUTION OF A CIRCULAR
With reference to various announcements released on SENS, the latest of which was dated 28 November
2018, shareholders of the Company are advised that a circular setting out the details of the acquisition of
100% of the shares in Pink Orchid Limited ("the Acquisition"), and containing a notice of a general
meeting to approve the Acquisition ("Circular"), will be posted on Monday, 24 December 2018, to
shareholders registered as such on Friday, 14 December 2018.
The Circular will be available on the Company's website with effect from 24 December 2018 at the following
link: https://www.ecsponentlimited.com/investor-relations/#!/circulars
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, Fintech Campus, Corner of Botterklapper and Ilanga Streets, The Willows, Pretoria on
Tuesday, 22 January 2019 ("General Meeting") to consider the resolutions necessary to approve the
Acquisition.
The salient dates and times relating to the General Meeting are set out below:
2019
Last day to lodge forms of proxy for the General Meeting with the Friday, 18 January
Transfer Secretaries3 by 10:30
Last day to trade in order to be eligible to vote at the General Meeting Tuesday, 8 January
Record date in order to vote at the General Meeting Friday, 11 January
1. The above dates and times are subject to amendment. Any such amendment will be released on SENS.
2. All times indicated above are local times in South Africa.
3. Forms of Proxy may also be handed to the Chairman of the General Meeting at the commencement of the General
Meeting.
Pretoria
21 December 2018
Sponsor and Transaction Sponsor to Ecsponent
Questco Proprietary Limited and Questco Corporate Advisory Proprietary Limited
For more information about this announcement or the Ecsponent group, email
investor.relations@ecsponent.com or visit www.ecsponentlimited.com/investor-relations
Date: 21/12/2018 03:43:00 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,
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