CLIENTELE LIMITED - Dealing in Clientele Limited Shares

Dealing in Clientele Limited Shares

CLIENTELE LIMITED
Incorporated in the Republic of South Africa)
Registration Number: 2007/023806/06)
Share code: CLI
ISIN: ZAE000117438
(“Clientele”)

DEALING IN CLIENTELE LIMITED SHARES
ANNOUNCEMENT IN TERMS OF SECTION 3.63 OF THE JSE LISTINGS
REQUIREMENTS

1. Name of Director:            G Q Routledge
Company:                        Clientele Limited
Status:                         Non-Executive Director (Chairman)
Class of share:                 Ordinary
Date of transaction:            27 February 2015
Number of ordinary shares:      145 826
Price (cents per share):        1800.00
Total rand value:               R 2 624 868.00
Nature of transactions:         Transfer of rights in associate
Nature and extent of interest   Indirect beneficial, the rights were
in transaction:                 transferred within Mr. Routledge’s
                                associate, namely Haven Sandown One
                                (Pty) Ltd, whereby the rights of the
                                shares from Mr. Routledge’s daughter
                                were transferred to himself.

Clearance to deal was obtained from the managing director designated
to give clearance where the chairman cannot, in accordance with Rule
3.66 of the JSE Listings Requirements.

All the trades were done off-market.

02 March 2015

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Registration number 1970/003711/07)

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