TCS - Total Client Services Limited - Constitution of social and ethics

TCS - Total Client Services Limited - Constitution of social and ethics         
committee                                                                       
TOTAL CLIENT SERVICES LIMITED                                                   
Incorporated in the Republic of South Africa                                    
(Registration number 1998/025018/06)                                            
Share code: TCS ISIN: ZAE000116208                                              
("TCS" or "the Company")                                                        
CONSTITUTION OF SOCIAL AND ETHICS COMMITTEE                                     
The board of directors of TCS hereby notifies its shareholders that, in terms of
Section 72(4) and Regulation 43 of the Companies Act, 2008 (Act 71 of 2008), the
Company has, with effect from Wednesday, 11 April 2012, constituted a Social and
Ethics Committee ("the Committee").                                             
Messrs Nkosinathi Chonco and Dumisani Mafu and Adv Elaine Page have been        
appointed to the Committee, which will be chaired by Mr Nkosinathi Chonco.      
Johannesburg                                                                    
16 April 2012                                                                   
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 16/04/2012 17:28:01 Supplied by www.sharenet.co.za                     
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