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07-Nov-2018
(Official Notice)
Shareholders are advised that Mrs Dineo Molefe has resigned as an Independent Non- Executive Director from the Clientele board with effect from 30 November 2018.



Mrs Molefe had chosen to resign as a result of an increasing workload at T-Systems South Africa, where she was appointed as Managing Director effective 30 April 2018.
30-Oct-2018
(Official Notice)
Shareholders are advised that at the Annual General Meeting held today, 30 October 2018, all ordinary resolutions, endorsements and special resolutions, as specified in the notice of the meeting, were passed by the requisite majority of shareholders. A total of 294,580,517 or 87.95% of the issued shares (334 945 804) were voted at this AGM (including abstentions). The votes carried for and against each resolution are disclosed as percentages in relation to the total number of shares voted, excluding abstained votes.
28-Sep-2018
(Official Notice)
Notice is hereby given that Client?le?s annual compliance report, in terms of section 13G(2) of the B-BBEE Act, is available on the company?s website at www.clientele.co.za
27-Sep-2018
(Official Notice)
Further to Clientele?s reviewed preliminary results for the year ended 30 June 2018, published on 20 August 2018, the annual report was posted today. The annual report contains no modifications to the aforementioned published reviewed results.



Annual general meeting

The annual general meeting of the members of Clientele will be held in the Boardroom, Building 7, Client?le Office Park, corner Rivonia and Alon Roads, Morningside on 30 October 2018 at 08:00 to transact the business as stated in the notice of the annual general meeting forming part of the annual report.



The record date in terms of section 59(1)(b) of the Companies Act for shareholders to participate in and vote at the annual general meeting is Friday, 19 October 2018. Accordingly, the last date to trade in the Company's shares on the JSE Limited in order to be eligible to participate in and vote at this annual general meeting is Tuesday, 16 October 2018.
20-Aug-2018
(C)
Net insurance premiums for the year increased 11% to R2.076 billion (2017: R1.873 billion), profit for the year attributable to equity holders of the Group rose 5% to R490.3 million (2017: R466.5 million), while headline earnings per share grew 5% to 147.22 cents per share (2017: 140.29 cents per share).



Dividend Declared

Notice was given that the directors have declared a final gross dividend of 125.00 cents (2017: 115.0 cents) per share on 16 August 2018 for the year ended 30 June 2018.



Company outlook

Management's primary focus is to improve the quality of new business written and to reduce withdrawals, thereby improving margins. Growth of the Agency and Broker channels are expected to create meaningful value for the group in future. The new initiatives, "Switch2", an innovative start-up providing niche credit life products to the South African consumer and the "Estate" product, which were launched in the second half of the financial year are in their infancy and management will monitor their progress closely. In an exciting development, Client?le has signed an evergreen agreement with the Shembe Foundation under which it will provide Client?le products to Shembe Church members. Policy sales will commence in the next few months. The Board is encouraged by the new initiatives and their prospects for growth and value creation in the Group's target market.
19-Feb-2018
(C)
Insurance premium revenue increased by 11% to R1.096 billion (2016: R989.5 million), profit attributable to equity holders of the group climbed 18% to R262.2 million (2016: R222.3 million), while headline earnings per share grew 17% to 78.44 cents per share (2016: 66.94 cents per share).



Company outlook

Management's primary focus is currently directed at improving the quality of new business written whilst maintaining production levels and reducing the level of withdrawals and debit order disputes.



New initiatives include the acquisition of "Switch2", an innovative start-up providing niche credit life products as well as the introduction of the "Estate Preservation" product which will be launched within a month.



The roll out of new distribution channels, particularly the Agency and Broker channels, are expected to create meaningful value for the Group into the future.



Client?le remains committed to providing products that are relevant and meet policyholders' needs whilst delivering these to the market conveniently and efficiently.



The Board is encouraged by the new initiatives and their prospects for growth and value creation in the Group's target market.
26-Oct-2017
(Official Notice)
Shareholders are advised that at the annual general meeting held on Thursday, 26 October 2017, all ordinary resolutions, endorsements and special resolutions, as specified in the notice of the meeting, were passed by the requisite majority of shareholders.



A total of 295 387 090 or 88.37% of the issued shares (334 275 523) were represented at this AGM (including abstentions). The votes carried for and against each resolution are disclosed as percentages in relation to the total number of shares voted.



26-Sep-2017
(Official Notice)
Further to Clientele?s reviewed preliminary results for the year ended 30 June 2017, published on 21 August 2017, the annual report was posted on Tuesday, 26 November 2017. The annual report contains no modifications to the aforementioned published reviewed results.



Annual general meeting

The annual general meeting of the members of Clientele will be held in the Boardroom, Building 7, Client?le Office Park, corner Rivonia and Alon Roads, Morningside on 26 October 2017 at 08:00 to transact the business as stated in the notice of the annual general meeting forming part of the annual report.

22-Sep-2017
(Official Notice)
Notice is hereby given that Client?le?s annual compliance report, in terms of section 13G(2) of the B-BBEE Act, is available on the company?s website at www.clientele.co.za
21-Aug-2017
(C)
Net insurance premiums increased to R1.873 billion (2016: R1.726 billion), profit attributable to equity holders of the group jumped to R466.5 million (2016: R410.5 million), while headline earnings per share grew to 140.29 cents per share (2016: 124 cents per share).



Dividend declared

The directors have declared a final gross dividend of 115.00 cents per share (2016: 100 cents per share) on 17 August 2017 for the year ended 30 June 2017.



Outlook

The discussions with the Payments Association of South Africa, the Association for Savings and Investment and individual Banks concerning the increase in withdrawals due to the increase in debit order disputes by policyholders are ongoing with the intention of achieving an outcome which is in the best interests of policyholders and Client?le. Management's focus is currently directed at continuing the recent momentum built up in production, encouraging the growth of the new distribution channels, introducing new products and further improving withdrawals.
28-Feb-2017
(Official Notice)
Shareholders are advised of the following appointment to the Board of Clientele Ltd:

* Mr Phethedi Gideon Nkadimeng has been appointed as a non-executive director of the Group with effect from 01 March 2017.
20-Feb-2017
(C)
Net insurance premiums increased by 7% to R924.7 million (2015: R862.2 million), profit attributable to equity holders of the Group rose by 10% to R222.3 million (2015: R203 million), while headline earnings per share grew by 9% to 66.94 cents per share (2015: 61.40 cents per share).



Outlook

Management's immediate focus is on reducing withdrawals and increasing production volumes, with the aim of returning these to expected levels. The majority of the increase in withdrawals is due to an increase in spurious debit order disputes by policyholders. Client?le is engaged in positive and constructive discussions with the Payments Association of South Africa ("PASA"), the Association for Savings and Investment South Africa ("ASISA") and individual Banks in this regard to achieve an outcome which is in the best interests of policyholders and Client?le. Management has taken action and will continue to address the production volumes which are largely within Management's influence and control. The Board supports Management in this endeavour as they continue to focus on a deeper understanding of customer's needs, personal circumstances and behaviour, together with maintaining high customer service levels and the production of quality and sustainable business.



During the period Client?le launched an agency distribution channel and a broker distribution channel and is encouraged by the progress to date. The Group remains committed to providing products that are relevant and meet policyholder's needs and delivering these to the market conveniently and efficiently as well as creating and nurturing mutually beneficial partnerships with all its stakeholders that add value on a sustainable basis. The Board is convinced that there remain attractive opportunities for growth and value creation in the Group's target market.
27-Oct-2016
(Official Notice)
Shareholders are advised that at the Annual General Meeting held on 27 October 2016, all ordinary resolutions, endorsements and special resolutions, as specified in the notice of the meeting, were passed by the requisite majority of shareholders.
27-Sep-2016
(Official Notice)
Further to Clientele?s reviewed results for the year ended 30 June 2016, published on 15 August 2016, the annual report was posted today. The annual report contains no modifications to the aforementioned published reviewed results.



Annual general meeting

The annual general meeting of the members of Clientele will be held at 08:00 on Thursday, 27 October 2016 at the company?s registered office, Yellowwood Meeting Room, Floor 3, Building 7, Clientele Office Park, Corner Rivonia and Alon Roads, Morningside, to transact the business as stated in the notice of the annual general meeting forming part of the annual report.



15-Aug-2016
(C)
Net insurance premiums for the year ended 30 June 2016 increased by 13% to R1.726 billion (2015: R1.527 billion). Net profit for the year attributable to equity holders of the Group rose by 14% to R410.5 million (2015: R361.6 million), while headline earnings per share was 13% higher at 124 cents per share (2015: 109.33 cents per share).



Dividend Declared

Notice is hereby given that the Directors have declared a final gross dividend of 100.00 cents (2015: 90.00 cents) per share on 11 August 2016 for the year ended 30 June 2016.



Outlook

Management's immediate focus is on managing the recent increase in withdrawals with the aim of returning these to expected levels. The Board is solidly behind Management in this endeavour and will continue to focus on a deeper understanding of customer needs and behaviour, customer service and the production of quality and sustainable business. The Group is committed to providing products that are relevant and meet policyholder's needs and delivering these to the market conveniently and efficiently as well as creating and nurturing mutually beneficial partnerships with all its stakeholders that add value on a sustainable basis. The Board remains convinced that there are attractive opportunities for growth and value creation in the Group's target market.
11-Aug-2016
(Official Notice)
Shareholders are advised that Mr Gavin John Soll has retired as the vice-chairman and a non-executive director from the Clientele board with effect from 31 August 2016.



15-Feb-2016
(C)
Net insurance premiums increased by 16% to R862.2 million (2014: R742.1 million). Net profit for the period attributable to equity holders of the group rose by 12% to R203 million (2014: R181.4 million), while headline earnings per share grew to 61.40 cps (2014: 55.02 cps).



Outlook

The Board's focus is to continue to build on the positive momentum that has been achieved in the production of quality business in recent financial years and the ongoing improvements in understanding our customer needs and customer service. Client?le is committed to providing products that are relevant and meet individual policyholder's needs and delivering these to the market conveniently and efficiently as well as creating and nurturing mutually beneficial partnerships with all its stakeholders that add value on a sustainable basis. The Board remains convinced that there are attractive opportunities for growth and value creation in Client?le's target market.
09-Feb-2016
(Official Notice)
Shareholders are advised of the following appointment to the Board of Clientele:

Ms Dineo Molefe, (CA (SA), MCom (UJ), AMP (Wharton)) has been appointed as an independent non-executive director of the Group with effect from 01 March 2016. She is on the Board and Audit Committee of Spur Corporation Ltd. and was previously a Finance Executive at Vodacom South Africa and Group Financial Director at Thebe Investment Corporation.
20-Jan-2016
(Official Notice)
Shareholders are advised that at the Special General Meeting held on 20 January 2016, the special resolution, as specified in the notice of the meeting, was passed by the requisite majority of shareholders. A total of 302 296 988 or 91.31% of the issued shares (331 074 706) were voted at this special general meeting (including abstentions). The votes carried for and against each resolution are disclosed as percentages in relation to the total number of shares voted.
18-Dec-2015
(Official Notice)
It is hereby advised that a special shareholders meeting of Clientele will be held in the Yellowwoods Boardroom, Building 7, Clientele Office Park, corner Rivonia and Alon Roads, Morningside on 20 January 2016 at 13:00 for a special resolution to be proposed and if deemed fit, to be passed with or without modification.



The record date for purposes of determining which shareholders are entitled to participate in and vote at the shareholders meeting is 15 January 2016. The last date to trade in order to be eligible to vote is 8 January 2016.



The reason for the proposed special resolution is to provide authority to the Company, as required in terms of section 44 of the Companies Act, 2008(?the Act?) to issue a guarantee to Depfin Proprietary Limited (?Depfin?), wholly owned subsidiary of Nedbank Limited, for a maximum aggregate liability thereunder of R274,4 million.



It is intended to resolve that special resolution number 4 passed at the meeting of shareholders held on 29 October 2015, which read ? ?Resolved that, the Board may, subject to compliance with the Company's Memorandum of Incorporation (?MOI?) and the requirements of the Companies Act, authorise the Company to provide financial assistance in the form of a guarantee in favour of Depfin, to facilitate the acquisition by Yellowwoods Trust Investments Proprietary Limited ("YTI") of 12,963,947 ordinary shares in the capital of the Company, subject to the Company?s maximum liability thereunder being limited to R45m.? be revoked in its entirety and that the Board be authorised in accordance with section 44 of the Act, to authorise the Company to provide financial assistance by way of the issue of an on demand guarantee for an amount not exceeding R274,4 million in the aggregate to Depfin as security for the obligations of YTI to Depfin:

*in respect of 120 cumulative redeemable non-participating preference shares issued by YTI to Depfin; and

*under the related documents.



Full details of the proposed special resolution will be provided to the shareholders in the notice of the shareholders? meeting, which was posted today and will be available on the Company?s website on www.clientele.co.za.



15-Dec-2015
(Official Notice)
Shareholders are advised of the following appointment to the board of Clientele.



Ms. Bonge Mkhondo, (BCom (UCT), Graduate Diploma in Marketing Management (Institute of Marketing Management), MBA (GIBS)), has been appointed as an independent non- executive director of the Group with effect from 01 January 2016.



She was previously the Chief Marketing Officer of the Real People Group.
29-Oct-2015
(Official Notice)
Shareholders are advised that at the Annual General Meeting held on 29 October 2015, all ordinary resolutions, endorsements and special resolutions, as specified in the notice of the meeting, were passed by the requisite majority of shareholders. A total of 316 333 735 or 96% of the issued shares (330 896 916) were voted at this AGM (including abstentions). The votes carried for and against each resolution are disclosed as percentages in relation to the total number of shares voted.
29-Sep-2015
(Official Notice)
Shareholders are advised as follows:



Annual report

Further to Clientele?s reviewed results for the year ended 30 June 2015, published on 17 August 2015, the annual report was posted today. The annual report contains no modifications to the aforementioned published reviewed results.



Annual general meeting

The annual general meeting of the members of Clientele will be held at 08:00 on Thursday, 29 October 2015 at the company?s registered office, Building 3, Clientele Office Park, Corner Rivonia and Alon Roads, Morningside, to transact the business as stated in the notice of the annual general meeting forming part of the annual report.
17-Aug-2015
(Official Notice)
The Client?le Group has achieved another year of good operating results, despite the ongoing tough economic environment. The Board is pleased to announce that the Group has increased its profits every year for the last 16 years - a record that distinguishes it from many other JSE listed companies. The strong production achieved during 2014 financial year, has continued this year whilst the quality of new business written has been maintained, offering exceptional returns to its investors.



Financial highlights for the year include:

- Return on average shareholders? interests of 56%.

- Diluted headline earnings per share for the year up 15% to 108 cents.

- Net insurance premiums are up by 17% to R1.5 billion.

- The dividend per share increased by 15% to 90 cents.

- Recurring Embedded Value Earnings have increased by 36% to a record R1.1 billion.

- Recurring Return on Embedded Value of 30%

- The Value of New Business has increased by 12% to a record R717.6 million.



Client?le was placed in Financial Mail?s ?Elite Top 20? category for the third consecutive year and enjoys a distinguished record of service in the contact centre industry, which led to Client?le winning the Best Contact Centre Award for South Africa at the prestigious Contact Centre Management Group Awards.
17-Aug-2015
(C)
Net insurance premiums increased by 17% to R1.527 billion (2014: R1.306 billion), net profit attributable to equity holders of the group to rose by 17% to R361.6 million (2014: R307.8 million), while headline earnings per share grew to 109.33cps (2014: 93.58cps).



Dividend Declared

The directors have declared a final gross dividend of 90.00cps (2014: 78.00cps) on 13 August 2015 for the year ended 30 June 2015.



Prospects

The Board's focus for the future will remain on building on the positive momentum that has been achieved in the production of good quality business and on customer service. In addition, the Board is committed to providing products that are relevant and meet the individual policyholder's needs and delivering these to the market conveniently and efficiently as well as creating and nurturing mutually beneficial partnerships with all its stakeholders that add value on a sustainable basis. The Board remains convinced that there remain attractive opportunities for growth and value creation in Client?le's target market.
16-Feb-2015
(C)
Net insurance premiums for the interim period increased by 17% to R742.1 million (2013: R636.9 million), while profit for the period attributable to equity holders of the group increased by 1% to R181.4 million (2013: R179.5 million). Furthermore, headline earnings per share jumped by 1% to 55.02cps (2013: 54.67cps).



Prospects



The Board's focus for the future will remain on building on the positive momentum that has been achieved in the production of good quality business and on customer service. In addition, the Board is committed to providing products that are relevant and meet the individual policyholders' needs and delivering these to the market conveniently and efficiently as well as creating and nurturing mutually beneficial partnerships with all its stakeholders that add value on a sustainable basis.
13-Feb-2015
(Official Notice)
Notice is hereby given as required in terms of Section 45(5) of the Companies Act, that pursuant to the authority granted to the board of Clientele by its shareholders at the annual general meeting of shareholders held on 30 October 2014, the board of Clientele has adopted a resolution to provide financial assistance (by way of guarantee) to a related entity, as contemplated in section 45 (2) of the Companies Act.



The resolution passed by the board of directors of Clientele on 12 February 2015 approved the aggregate guarantees of R 100 million for a building project loan facility and the building contractor payment guarantee of R 15 million to be utilised by the subsidiary Clientele Properties East (Pty) Ltd.



Clientele will be delivering a copy of this announcement to shareholders recorded in the register on 12 February 2015, as written notice of that resolution, in compliance with section 45(5) of the Companies Act.
05-Jan-2015
(Official Notice)
In terms of section 3.59b of the Listings Requirements of the JSE Limited, shareholders are advised that Mr Matsobane Peter Matlwa has resigned as an Independent Non-Executive Director from the Clientele board with effect from 05 January 2015. Mr Matlwa had chosen to resign in order to avoid any actual or perceived conflict of interest that may arise as a consequence of his new full time employment with the South African Revenue Service.
14-Nov-2014
(Official Notice)
Notice is hereby given as required in terms of Section 45(5) of the Companies Act, that pursuant to the authority granted to the board of Clientele by its shareholders at the annual general meeting of shareholders held on 30 October 2014, the board of Clientele has adopted a resolution to provide financial assistance(by way of guarantee) to a related entity, as contemplated in section 45 (2) of the Companies Act.



The resolution passed by the board of directors of Clientele on 13 November 2014 approved the guarantees of R 50 000 000 for a building project loan facility and the building contractor payment guarantee of R 15 000 000 to be utilised by the subsidiary Clientele Properties East (Pty) Ltd.



Clientele will be delivering a copy of this announcement to shareholders recorded in the register on 13 November 2014, as written notice of that resolution, in compliance with section 45(5) of the Companies Act.
30-Oct-2014
(Official Notice)
Shareholders are advised that at the Annual General Meeting held today, 30 October 2014, all ordinary resolutions, endorsements and special resolutions, as specified in the notice of the meeting, were passed by the requisite majority of shareholders.
29-Sep-2014
(Official Notice)
Shareholders are advised as follows:



Annual report

Further to Clientele's reviewed results for the year ended 30 June 2014, published on 18 August 2014, the annual report was posted today. The annual report contains no modifications to the aforementioned published reviewed results.



Annual general meeting

The annual general meeting of the members of Clientele will be held at 08:00 on Thursday, 30 October 2014 at the company?s registered office, Building 3, Clientele Office Park, Corner Rivonia and Alon Roads, Morningside, to transact the business as stated in the notice of the annual general meeting forming part of the annual report.
19-Aug-2014
(Media Comment)
Business Day reported that financial services company Clientele grew its business to what it says was a record level of R638.2 million for the full year to June, in a tough economic climate. According to Clientele's website, it is the only company listed on the JSE that has increased its profits every year for the past 15 years up until last year. The 2014 results continue the tradition.
18-Aug-2014
(C)
Net insurance premiums for the year increased to R1.306 billion (2013: R1.146 billion). Profit attributable to equity holders of the group rose to R307.8 million (2013: R293.1 million). Furthermore, headline earnings per share was higher at 93.58cps (2013: 89.62cps).



Dividend

The directors declared a final gross dividend of 78cpss (2013: 74cps) on 18 August 2014 for the year ended 30 June 2014.



Prospects

The Board's focus for the future will be on customer centricity and quality new business volumes building on the sustainability principles and practices, which have now been ingrained, in order to continue the momentum that has been built in production and to maintain the quality of new business written. Significant attention will also be given to initiatives to improve withdrawals in respect of older duration policies. The Board remains focused on providing products and services that are relevant to its policyholders' needs and thereby growing a sustainable Financial Services Group and creating on-going value for all its Stakeholders.
22-Jul-2014
(Official Notice)
Notice is hereby given as required in terms of Section 45(5) of the Companies Act, that pursuant to the authority granted to the board of Clientele by its shareholders at the annual general meeting of shareholders held on 29 October 2013, the board of Clientele has adopted a resolution to provide financial assistance(by way of guarantee) to a related entity, as contemplated in section 45(2)of the Companies Act. The resolution passed by the board of directors of Clientele on 09 July 2014 approved the guarantee of R 50 000 000 to the building project loan facility provided by Nedbank Limited to Clientele Properties East (Pty) Ltd.



Clientele will be delivering a copy of this announcement to shareholders recorded in the register on 18 July 2014, as written notice of that resolution, in compliance with section 45(5) of the Companies Act.
01-Jul-2014
(Official Notice)
Mr Matsobane Peter Matlwa, CA (SA), MBA, M.Com (Tax), has been appointed as an independent non-executive director of the Group with effect from 01 July 2014 and will also serve as a member of the Group audit committee.
27-Jun-2014
(Official Notice)
Shareholders are advised that Mr Gavin Soll has changed his designation from executive vice-chairman to non-executive vice-chairman of the Clientele board with effect from 30 June 2014.
17-Feb-2014
(C)
Net insurance premiums for the interim period increased by 11% to R636.9 million (2012: R572.3 million), while profit for the period attributable to equity holders of the group shot up by 22% to R179.5 million (2012: R147.6 million). Furthermore, headline earnings per share jumped by 21% to 54.67cps (2012: 45.23cps).



Prospects

The Board's focus for the future will be to continue the momentum that has been built in production and to maintain the quality of new business written together with initiatives to improve withdrawals in respect of older duration policies. The Board remains focused on providing products and services that are relevant to its policyholders' needs and thereby continue to build a sustainable Financial Services Group and create on-going value for all of its Stakeholders.
05-Feb-2014
(Official Notice)
Shareholders are advised that headline earnings per share ("HEPS") and diluted HEPS for the six months ended 31 December 2013 ("the period") are expected to be between 19% and 24% higher than the 45.23 cents per share and 44.82 cents per share respectively for the six months ended 31 December 2012 ("the comparative period").



Earnings per share ("EPS") and the diluted EPS of the Group for the period are expected to be between 19% and 24% higher than the 45.15 cents per share and 44.74 cents per share respectively for the comparative period. The increase in HEPS and EPS has been positively impacted by the once-off release of a discretionary margin and negatively impacted by the strong Value of New Business (see below), which has resulted in new business strain via an increase in acquisition costs which are expensed upfront.



Embedded value

Value of New Business for the period is expected to be between 125% and 130% higher than the R142.3 million of the comparative period. Recurring Embedded Value earnings for the period is expected to be between 25% and 30% higher than the R312.9 million of the comparative period. The release of the discretionary margin (referred to above) has had an immaterial impact on Recurring Embedded Value Earnings.



For a more detailed explanation of the results, shareholders are encouraged to read the publication of the results which are expected on SENS on the afternoon of 17 February 2014.
29-Oct-2013
(Official Notice)
Shareholders are advised that at the Annual General Meeting held today, 29 October 2013, all ordinary resolutions, endorsements and special resolutions, as specified in the notice of the meeting, were passed by the requisite majority of shareholders.

27-Sep-2013
(Official Notice)
Further to Clientele's reviewed results for the year ended 30 June 2013, published on 19 August 2013, the annual report has been posted. The annual report contains no modifications to the aforementioned published reviewed results.



Annual general meeting

The annual general meeting of the members of Clientele will be held at 08:00 on Tuesday, 29 October 2013 at the company's registered office, Building 3, Clientele Office Park, Corner Rivonia and Alon Roads, Morningside, to transact the business as stated in the notice of the annual general meeting forming part of the annual report.
04-Sep-2013
(Official Notice)
Shareholders are advised that Mrs Fikile Felicity Tebogo De Buck has resigned as an Independent Non-Executive Director from the Clientele board with effect from 03 September 2013. Mrs De Buck had chosen to resign as a result of a potential conflict of interest that may arise as a consequence of work being done by a family member.
19-Aug-2013
(C)
Insurance premium revenue rose a slight 2% to R1.22 billion (R1.19 billion). Net attributable profit was up by 23% to R293.1 million (R238.4 million). Headline earnings from continuing operations grew by 12% to 89.62cps (80.02cps).



Dividend

A final gross ordinary dividend of 74cps has been declared.



Outlook

The board's focus for the future will be to continue the initiatives with regard to sustainability which include, amongst others, sustaining the momentum that has been built in production without compromising on the quality of business written. These on-going initiatives are expected to create sustainable value for the group in the years ahead despite the expected difficult trading conditions in the short term.
07-Aug-2013
(Official Notice)
Shareholders were advised that headline earnings per share ("HEPS") and diluted HEPS for the year ended 30 June 2013 ("the period") are expected to be between 12% and 17% higher than the 78.89 cents per share and 77.76 cents per share respectively for the year ended 30 June 2012 ("the comparative period").



Earnings per share ("EPS") and the diluted EPS of the group for the period are expected to be between 20% and 25% higher than the 73.47 cents per share and 72.43 cents per share respectively for the comparative period. The publication of the results is expected on SENS at 17:00 on 19 August 2013.
01-Jul-2013
(Official Notice)
Shareholders areadvised that Mr Basil Reekie has been appointed as the Managing Director on the Clientele board with effect from 1 July 2013. Mr Gavin Soll will remain on the Clientele board as Executive Vice Chairman with effect from 1 July 2013.



18-Feb-2013
(C)
Insurance premium revenue increased by 2% to R608.9 million (R598.5 million). Net attributable profit improved by 42% to R147.6 million (R104.3 million). Headline earnings from continuing operations rose by 27% to 45.23cps (35.70cps).



Outlook

It is pleasing that the process of ingraining sustainability principles and practices into the Groups operations, which includes a special focus on addressing the quality of business written, is yielding the desired results which will add long-term value to the Group and its stakeholders, including the Groups policyholders. This has created the foundation on which improvements in production can be built on a sustainable basis. The Board believes that trading conditions in South Africa will continue to be difficult this year and our planning for the year ahead does not rely on significantly improved conditions.

06-Feb-2013
(Official Notice)
Shareholders are advised that Headline earnings per share ("HEPS") and diluted HEPS from continuing operations for the six months ended 31 December 2012 ("the period") are expected to be between 25% and 30% higher than the 35.70 cents per share and 35.32 cents per share respectively for the six months ended 31 December 2011 ("the comparative period").



HEPS from continuing operations, after adjusting for Secondary Tax on Companies ("STC"), are expected to be between 8% and 13% higher than the 40.85 cents per share for the comparative period. HEPS and diluted HEPS are expected to be between 29% and 34% higher than the 34.52 cents per share and 34.15 cents per share respectively for the comparative period.



Earnings per share ("EPS") and the diluted EPS of the Group for the period are expected to be between 38% and 43% higher than the 32.18 cents per share and 31.83 cents per share respectively for the comparative period. The publication of the results is expected in the latter half of February 2013.
02-Jan-2013
(Official Notice)
Shareholders were advised of the following appointment to the board of Clientele: Mr Robert Donald Williams as an independent non-executive director.
01-Nov-2012
(Official Notice)
Shareholders were advised of the following appointment to the board of Clientele Ltd.:

*Mrs Fikile de Buck, FCCA UK has been appointed as an Independent non-executive director of the group with effect from 1 November 2012.
30-Oct-2012
(Official Notice)
Shareholders are advised that at the annual general meeting held on 30 October 2012, all ordinary resolutions, endorsements and special resolutions, as specified in the notice of the meeting, were passed by the requisite majority of shareholders. The special resolutions will be sent to Companies and Intellectual Property Commission ("CIPC") for filing in due course.
28-Sep-2012
(Official Notice)
Shareholders were advised as follows:



Annual report

Further to Clientele's reviewed results for the year ended 30 June 2012, published on 17 August 2012, the annual report was posted on 28b September. The annual report contains no modifications to the aforementioned published reviewed results.



Annual general meeting

The annual general meeting of the members of Clientele will be held at 08:00 on Tuesday, 30 October 2012 at the company's registered office, Building 3, Clientele Office Park, Corner Rivonia and Alon Roads, Morningside, to transact the business as stated in the notice of the annual general meeting forming part of the annual report.
17-Aug-2012
(C)
Net income increased by 10% to R1.6 billion (R1.5 billion). Profit from operations rose by 21% to R378.5 million (R313.6 million) . Net attributable profit was up 22% to R238.4 million (R195 million). In addition, headline earnings per share from continuing operations grew by 16% to 80.02c (69.05cps).



Dividend

A final ordinary dividend of 67cps has been declared.



Prospects

The group has accelerated its process of ingraining sustainability principles and practices into its operations, which includes a special focus on addressing the quality of business written, as well as consolidating its role as a responsible corporate citizen. this is expected to add additional long-term value to the group and its stakeholders, including specifically the group?s policyholders, although the implementation may impact short-term performance.



The group expects the business environment to remain challenging in the year ahead, however, the group has in the past demonstrated its ability to react promptly and positively to new challenges and this remains a core strength of the group. the group will remain focused on creating sustainable value through its proven business models and will continue to evaluate new opportunities on a prudent basis going forward.
08-Aug-2012
(Official Notice)
Shareholders were advised that the earnings per share (''EPS'') and the diluted EPS of the group for the year ended 30 June 2012 (''the period'') were expected to be between 20% and 25% higher than the 60.24 cents per share and 59.86 cents per share respectively of the year ended 30 June 2011 (''the comparative period'').



Headline earnings per share (''HEPS'') and diluted HEPS are expected to be between 25% and 30% higher than the 61.65 cents per share and 61.25 cents per share respectively for the comparative period.



HEPS and diluted HEPS from continuing operations are expected to be between 13% and 18% higher than the 69.05 cents per share and 68.61 cents per share respectively for the comparative period.



Shareholders were advised that the information provided in this trading statement has not been reviewed and reported on by the group's external auditors. The publication of the results is expected in the latter half of August 2012.
20-Feb-2012
(C)
Insurance premium revenue increased by 10% to R598.5 million (R543.4 million). Net attributable profit improved by 20% to R104.3 million (R86.6 million). Headline earnings from continuing operations rose by 18% to 35.70cps (30.15cps).



Outlook

The group has placed increased focus on sustainability during this period and has embarked on a process of ingraining sustainability principles and practices into the group's operations. This is expected to add additional long term value to the group and its stakeholders. The group will remain focused on creating sustainable value through its traditional business models and will continue to evaluate new opportunities on a conservative basis going forward.
08-Feb-2012
(Official Notice)
Shareholders are advised that the earnings per share ("EPS") of the group for the six months ended 31 December 2011 ("the period") are expected to be between 16% and 21% higher than the 26.76 cents per share of the six months ended 31 December 2010 ("the comparative period").



Headline earnings per share ("HEPS") are expected to be between 25% and 30% higher than the 26.69 cents per share for the comparative period. Diluted headline earnings per share from continuing operations are expected to be between 16% and 21% higher than the 29.98 cents per share for the comparative period.



Shareholders are advised that the information provided in this trading statement has not been reviewed and reported on by the group's external auditors. The publication of the results is expected in the latter half of February 2012.

27-Oct-2011
(Official Notice)
Shareholders are advised that at the Annual General Meeting held today, 27 October 2011, all ordinary resolutions, endorsements and special resolutions, as specified in the notice of the meeting, were passed by the requisite majority of shareholders. The special resolutions will be sent to Companies and Intellectual Property Commission ("CIPC") for filing in due course.
26-Sep-2011
(Official Notice)
Shareholders were advised of the following:



Annual report

Further to Clientele's reviewed results for the year ended 30 June 2011, published on 22 August 2011, the annual report was posted on 26 September 2011. The annual report contains no modifications to the aforementioned published reviewed results.



Annual general meeting

The annual general meeting of the members of Clientele will be held at 08:00 on Thursday, 27 October 2011 at the company's registered office, Building 3 Main Boardroom, Clientele Office Park, Corner Rivonia and Alon Roads, Morningside, to transact the business as stated in the notice of the annual general meeting forming part of the annual report.
22-Aug-2011
(C)
Insurance premium revenue was up by 11% to R1.1 billion (R1 billion). Net attributable profit rose by 22% to R195 million (R159.7 million). In addition, headline earnings per share grew by 25% to 61.65c (49.31cps).



Dividend

A final ordinary dividend of 53.50cps has been declared.



Outlook

Management believes a firm foundation for future growth and value creation has been laid by improving production capacity and the further diversification of products in Clientele's traditional Life Insurance business. This is further enhanced by the value creation and improving performance of the group's new ventures in South Africa. In conclusion, the group will remain focused on creating value through its traditional business models and will add new businesses and products on a conservative basis going forward. New initiatives will continue to be strictly managed and monitored to ensure that the overall group results remain favourably intact.
19-Aug-2011
(Official Notice)
Notice is hereby given that the directors have declared a dividend of 53.50 cents per share on 19 August 2011, for the year ending 30 June 2011. The following dates are applicable:

*Last day to trade -- Friday, 2 September 2011

*Shares commence trading "ex" dividend -- Monday, 5 September 2011

*Record date -- Friday, 9 September 2011

*Payment date -- Monday, 12 September 2011



Share certificates may not be dematerialised or rematerialised between Monday, 5 September 2011 and Friday, 9 September 2011, both days inclusive.
10-Aug-2011
(Official Notice)
Shareholders were advised that the earnings per share ("EPS") of the group for the year ended 30 June 2011 ("the period") are expected to be between 20% and 25% higher than the 49.38 cents per share of the year ended 30 June 2010 ("the comparative period"). Headline earnings per share ("HEPS") are also expected to be between 20% and 25% higher than the HEPS of 49.31 cents per share for the comparative period. The publication of the results is expected in the latter half of August 2011.
21-Feb-2011
(C)
Net income increased by 12% to R775.3 million (R691.6 million). Net attributable profit rose by 12% to R86.6 million (R77.1 million). In addition, headline earnings per share grew by 12% to 26.69cps (23.76cps).



Prospects

Management believes a firm foundation for future growth and value creation has been laid by improving production capacity and the further diversification of products in Clientele's traditional Life Insurance business. This is further enhanced by the value creation and improving performance of the group's new ventures in South Africa (Clientele Legal, Clientele Loans Direct and Clientele Mobile). Whilst the Nigerian market offers considerable potential, it also has its challenges, particularly in the area of collections. Clientele will continue to monitor IFA Nigeria very closely. In conclusion, the group will remain focused on creating value through its traditional business models and will add new businesses and products on a conservative basis going forward. New ventures will be strictly managed and monitored to ensure that the overall group results remain favourably intact.
14 Oct 2010 10:04:19
(Official Notice)
Shareholders are advised that at the annual general meeting held on 14 October 2010, all ordinary resolutions, as specified in the notice of the meeting, were passed by the requisite majority of shareholders.
14 Sep 2010 17:01:54
(Official Notice)
Further to Clientele's reviewed results for the year ended 30 June 2010, published on 16 August 2010, the annual report was posted on 14 September 2010. The annual report contains no modifications to the aforementioned published reviewed results.



Annual general meeting

The annual general meeting of the members of Clientele will be held at 08:00 on Thursday, 14 October 2010 at the company`s registered office, Building 3 Main Boardroom, Clientele Office Park, Corner Rivonia and Alon Roads, Morningside, Sandton, to transact the business as stated in the notice of the annual general meeting forming part of the annual report.
01-Sep-2010
(Official Notice)
On 31 August 2010 Mr G Q Routledge (Chairman) restructured his personal holding of Clientele shares. The value of Clientele shares at 31 August 2010 was at the market price of R8.00 Mr Routledge's total holding in Clientele shares has not changed.

16 Aug 2010 17:09:23
(C)
Total revenue rose by 13% to R1.3 billion (R1.2 billion). Net attributable profit increased by 11% to R159.7 million (R144.3 million). In addition, headline earnings on a per share basis grew to 49.31cps (44.52cps).



Dividend

A final ordinary dividend of 47cps has been declared.



Outlook

The group has continued its successful transformation from a life insurance company to a financial services group over the last year and has been successful in broadening and differentiating its current life insurance market. The group intends to continue to add value to its existing customers and further leverage its distribution strengths to extended local markets and new international markets on a very selective and controlled basis, whilst remaining a highly focused organisation.
15 Feb 2010 17:06:19
(C)
Total revenue increased by 43% to R691.6 million (R484.8 million). Results from operating activities improved by 30% to R127.5 million (R97.8 million). Net attributable income was up by 30% to R77.1 million (R59.4 million). Headline earnings per share grew to 23.76cps (18.32cps).



Prospects

The group has continued to build positively on its transformation from a life insurance company to a financial services group over the last six months. This has paved the way for Clientele to offer other financial services products to its existing customers and for it to use its existing direct distribution channels to market these additional products. The group intends to continue to leverage off its existing customers and distribution methods and to remain a highly focused organisation in order to further enhance the creation of value for shareholders.
04 Feb 2010 16:08:17
(Official Notice)
Shareholders are advised that it is expected that the group's earnings and headline earnings per share attributable to ordinary shareholders for the six months ended 31 December 2009 will be 27% to 33% higher than that of the previous year.
04 Jan 2010 09:30:55
(Official Notice)
Clientele announced the appointment of Mr Barry Anthony Stott and Ms Pheladi Raesibe Gwangwa as independent non-executive directors to the board.
23 Nov 2009 08:09:13
(Media Comment)
Finweek noted that even though Clientele has been a great performer, with its share price is up by 33.5% on an annual basis, investors should be concerned about its business model which resembles a pyramid scheme. However, management argues that it runs a "network marketing scheme" and the company has now diversified into a more general financial services group, making loans that appear like micro loans. Clientele has also expanded aggressively into Nigeria.
19 Oct 2009 08:27:21
(Media Comment)
Clientele chairman, Gavin Routledge, said in Business Report that IFA Nigeria has about 69 000 active policies on its books in Nigeria. This growth has come in just over a year since Clientele launched IFA Nigeria. A senior Imara SP Reid analyst, Steve Meintjes, commented that the company's business model worked well in Nigeria.
14 Oct 2009 12:53:55
(Official Notice)
Shareholders are advised that at the annual general meeting held today, 14 October 2009, all ordinary resolutions, as specified in the notice of the meeting, were passed by the requisite majority of shareholders.
14 Sep 2009 15:04:33
(Official Notice)
Further to Clientele's reviewed results for the year ended 30 June 2009, published on 17 August 2009, the annual report was posted on 14 September 2009. The annual report contains no modifications to the aforementioned published reviewed results.



The annual general meeting of the members of Clientele will be held at 12:00 on Wednesday, 14 October 2009 at the company's registered office, Building 3 Main Boardroom, Clientele Office Park, Corner Rivonia and Alon Roads, Morningside, Johannesburg, to transact the business as stated in the notice of the annual general meeting forming part of the annual report.
17 Aug 2009 17:17:04
(C)
Total revenue increased by 21% to R1.2 billion (R966.4 million). Net attributable profit was up by 8% to R144.3 million (R134.2 million). In addition, headline earnings per share grew marginally, to 44.52cps (41.42cps).



Dividend

A final ordinary dividend of 42cps has been declared.



Prospects

This year has seen the progress of the group's transformation from a life insurance company to a financial services group. At the same time its core traditional business continues to enjoy the success it has achieved in the past. This has paved the way for Clientele to offer other financial services products to its existing customers and for it to use its existing direct distribution channels to market these additional products. Clientele believes that its proven IFA distribution model is well suited to other African markets and the acceptance of IFA in Nigeria has been encouraging. The new group intends to leverage off its existing customers and distribution methods and to remain a highly focused organisation in order to further enhance the creation of value for shareholders.
02 Mar 2009 17:44:28
(C)
Net insurance premiums increased by 18% from R378 897 million to R445 660 million in 2008. Profit before tax decreased by 6% to R97 780 million (2007:R104 224 million).Profit attributable to ordinary shareholders decreased by 12% to R56 736 million (2007:R64 521 million). In addition, headline earnings on a per share basis decreased to 18.32cps (2007:19.95cps).



Dividends per share

No interim dividend was paid for the period under review.



Prospects

The past six months has seen the progress of the Clientele group's transformation from a life insurance company to a financial services group. At the same time its core traditional business continues to enjoy the success it has achieved in the past. This has paved the way for Clientele to offer other financial services products to its existing customers and for it to use its existing direct distribution channels to market these additional products. Clientele believes that its proven IFA distribution model is well suited to other African markets and the acceptance of IFA in Nigeria has been encouraging. The new group intends to leverage off its existing customers and distribution methods and to remain a highly focused organisation in order to further enhance the creation of value for shareholders.
16 Oct 2008 11:24:49
(Official Notice)
Shareholders are advised that at the annual general meeting held on Thursday, 16 October 2008, all ordinary and special resolutions, as specified in the notice of the meeting, were passed by the requisite majority of shareholders. The special resolution will be sent to CIPRO for registration in due course.
16 Sep 2008 17:09:06
(Official Notice)
Further to Clientele?s reviewed results for the year ended 30 June 2008, published on 18 August 2008, the annual report was posted today. The annual report contains no modifications to the aforementioned published reviewed results save for the Capital Adequacy cover Ratio on the Statutory Valuation Basis that was amended from 4.4 times as published to 4.51 times in the annual report.



Annual general meeting

The annual general meeting of the members of Clientele will be held at 08:00 on Thursday, 16 October 2008 at the company?s registered office, Building 3 Main Boardroom, Morning View Office Park, Corner Rivonia and Alon Roads, Morningside, Sandton, to transact the business as stated in the notice of the annual general meeting forming part of the annual report.
18 Aug 2008 17:08:13
(C)
Total revenue increased 12% to R966.4 million (R861 million). Net profit attributable to ordinary shareholders rose 28% to R134.2 million (R104.8 million) and headline earnings per share grew to 41.42cps (32.41cps).



Dividend

A final ordinary dividend of 39cps has been declared.



Prospects

The past year has seen Clientele's transformation from a life insurance company to a financial services group. This has paved the way for Clientele to offer other financial services products to its existing customers and for it to use its existing direct distribution channels to market these additional products. Clientele believes that its proven IFA distribution model is well suited to other African markets and the initial acceptance of IFA in Nigeria has been encouraging. The new group intends to leverage off its existing customers and distribution methods and to remain a highly focused organisation in order to further enhance the creation of value for shareholders.
14 Aug 2008 16:41:32
(Official Notice)
Shareholders are referred to the announcement released on SENS on 30 July 2008 and published in the press on 31 July 2008 whereby shareholders were informed about Clientele's investment into Nigeria and the associated small related party transaction.



In accordance with the JSE Ltd listings requirements, the Clientele board appointed KPMG Services (Pty) Ltd to act as the independent professional expert to consider the terms and conditions of the small related party transaction and advise as to whether such terms and conditions are fair and reasonable to shareholders. The independent professional expert has advised that it has considered the terms and conditions of the small related party transaction and is of the opinion that such terms and conditions are fair and reasonable to shareholders. The fair and reasonable opinion statement has, in accordance with the provisions of the listings requirements, been furnished to the JSE. The fair and reasonable opinion statement, containing the limitations and conditions of the independent professional expert's opinion, will lie for inspection at the registered offices of Clientele for a period of 28 days following the release of this announcement.
31 Jul 2008 11:58:03
(Official Notice)
As a result of a restructuring that was effective on 19 May 2008, Clientele Life was delisted and Clientele Ltd became the new JSE listed holding company of Clientele Life. Clientele Life is the main operating subsidiary of the group thus accounting for the majority of the group's profit. The group's earnings and headline earnings per share is thus compared to that of the Clientele Life Group's earnings and headline earnings presented in the previous year. Shareholders are advised that it is expected that the group's earnings and headline earnings per share for the year ended 30 June 2008 will be 27% to 32% higher than that of the previous year. The publication of the results is expected in the latter half of August 2008.
30 Jul 2008 17:32:03
(Official Notice)
22-Jan-2018
(X)
Client?le, the holding Company of the Group, is incorporated in South Africa and is listed under the Insurance sector index on the JSE. Its Long-term insurance subsidiary, Client?le Life, markets, distributes and underwrites insurance and investment products and invests funds derived therefrom and accounts for the majority of the Group?s earnings and assets. The Group also provides personal and business lines legal insurance policies underwritten through Client?le General Insurance, its short-term insurance subsidiary. Lending, by way of unsecured personal loans, on a conservative and controlled basis, took place through a PSA with WesBank and Direct Axis in respect of unsecured personal loans. The business is funded and conducted by WesBank as a separate business unit on WesBank?s SOFP and is administered by Direct Axis.


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