COMPU-CLEARING OUTSOURCING LIMITED - Change to the board of directors and appointment of company secretary

Change to the board of directors and appointment of company secretary

COMPU-CLEARING OUTSOURCING LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/015541/06)
Share code: CCL ISIN ZAE 000016564
("Compu-Clearing" )




CHANGES TO THE BOARD OF DIRECTORS AND COMPANY SECRETARY


In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of
directors of Compu-Clearing (“the board”) hereby notifies its shareholders that Mr.
Yehonasan Moshe Zulberg (“Moshe”) has been appointed to the board as executive director
responsible for business development, with effect from Tuesday, 10 March 2015.

Moshe joined the Group in 2008 and his previous responsibilities included management of
the New Business Development, Customer Liaison, Marketing & Training divisions. The
board welcomes Moshe and wishes him well in his new position.

In compliance with paragraph 3.59(a) of the JSE Limited Listings Requirements,
shareholders are advised that Lutrin and Associates have resigned as Company Secretary
and Bidvest Corporate Services (Proprietary) Limited, represented by Mr. Craig Brighten,
have been appointed with effect from Tuesday, 10 March 2015.




Johannesburg
10 March 2015

Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)

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