Change in logistical arrangements for General Meetings of Security Holders ECSPONENT LIMITED Incorporated in the Republic of South Africa Registration number: 1998/013215/06 JSE Code: ECS - ISIN: ZAE000179594 Debt Issuer Code: ECSD (“the Company” or “Ecsponent”) CHANGE IN LOGISTICAL ARRANGEMENTS FOR GENERAL MEETINGS OF SECURITY HOLDERS Reference is made to the announcement released on SENS on 28 April 2020 advising ordinary and preference shareholders (collectively “Security Holders”) that a circular had been distributed to the Company’s Security Holders, setting out details relating to the proposed amendments to the Company’s Memorandum of Incorporation and containing notices of general meetings to be held on 27 May 2020 (“General Meetings”). Security Holders are advised that as a consequence of the unprecedented nation-wide lockdown restrictions imposed on public gatherings as a result of the COVID-19 pandemic, the General Meetings will proceed as scheduled but will now only be accessible through electronic participation as permitted by the JSE Limited and in terms of the Companies Act, No 71 of 2008, and the Company’s Memorandum of Incorporation. No Security Holders are permitted to attend the respective General Meetings at the premises of Escponent. Security Holders who wish to participate in the General Meetings are required to send a request to investor.relations@ecsponent.com as soon as possible, whereafter such Security Holders will be provided with access to an electronic platform wherein the Generals Meetings will be hosted. It should be further noted that all proxies should contact Computershare Investor Services (Pty) Ltd at proxy@computershare.co.za on or before 09:00 on Wednesday, 27 May 2020. This request is to allow the transfer secretaries sufficient time to process and audit all proxies received. 25 May 2020 Pretoria Sponsor to Ecsponent Questco Corporate Advisory (Pty) Ltd Date: 25-05-2020 05:40:00 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, information disseminated through SENS.