ECSPONENT LIMITED - Change to the Board of Directors and Committees
ECSP1 ECSP10 ECSP3 ECSP4 ECSP6 ECSP7 ECSP9 ECSP12 ECSP15 ECSP18 ECSP21 ECSP13 ECSP24 ECSG1 ECSE1 ECSD1 ECSB9 ECSP11 ECSP14 ECSP17 ECSP2 ECSP20 ECSP23 ECSP5 ECSP 201901300034A
Change to the Board of Directors and Committees
ECSPONENT LIMITED
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
JSE Code: ECS - ISIN: ZAE000179594
Debt Issuer Codes: ECSP and ECSD
("the Company" or "Ecsponent")
CHANGE TO THE BOARD OF DIRECTORS AND COMMITTEES
The Board is pleased to announce the appointment of Mr KA Rayner as Chairman of the audit and risk
committee. Mr Rayner is an independent non-executive director and has served as such on the board of the
Company for the past eight years. He is a vastly experienced director and serves on a number of other
boards including the role of Chairman of the audit committee of Sibanye Stillwater.
In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited ("Listings
Requirements"), shareholders are advised that Mr G Manyere, previously a non-executive director of the
Company, has been appointed as an executive director to the board of directors of Ecsponent ("Board")
with effect from 1 February 2019.
Further to the recent changes to the Board, the Company also advises shareholders of the reconstituted
board committees which will be effective as of 1 February 2019:
Audit and Risk Committee:
KA Rayner (Chairman) Independent non-executive
W Oberholzer Independent non-executive
P Matute Independent non-executive
Social and Ethics Committee:
W Oberholzer (Chairman) Independent non-executive
KA Rayner Independent non-executive
P Matute Independent non-executive
TP Gregory Chief Executive Officer
DP van der Merwe Chief Financial Officer
Nomination and Remuneration Committee:
P Matute (Chairman) Independent non-executive
RJ Connellan Independent non-executive
G Manyere Executive Director
Investment Committee:
KA Rayner (Chairman) Independent non-executive
G Manyere Executive Director
TP Gregory Chief Executive Officer
DP van der Merwe Chief Financial Officer
For more information about this announcement or the Ecsponent group, email
investor.relations@ecsponent.com or visit www.ecsponentlimited.com/investor-relations.
30 January 2019
Pretoria
Sponsor
Questco Corporate Advisory (Pty) Ltd
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