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Modifications to the Condensed Group Results, Notice of AGM, Publication of Annual Report and B-BBEE Certificate
Clientèle Limited
(Incorporated in the Republic of South Africa)
Registration Number: 2007/023806/06
Share code: CLI
ISIN: ZAE000117438
(“Clientèle”, “the Company” or “the Group”)
MODIFICATIONS TO THE 2023 CONDENSED GROUP RESULTS, NOTICE OF
ANNUAL GENERAL MEETING, PUBLICATION OF INTEGRATED ANNUAL
REPORT AND B-BBEE COMPLIANCE CERTIFICATE
Shareholders are advised that the Company’s integrated annual
report (“Integrated Annual Report”) including the audited
annual financial statements for the year ended 30 June 2023
and the notice of the annual general meeting (“AGM”) of the
Company, is available to Shareholders today, 29 September
2023, and contains modifications to the 2023 Condensed Group
Results which were announced on SENS on 31 August 2023 and
subsequently updated via a further SENS announcement on 1
September 2023.
The annual financial statements contained in the Integrated
Annual Report, have been audited by the Group’s auditor,
Deloitte & Touche (South Africa), who expressed an unmodified
opinion thereon.
The Integrated Annual Report is available on the JSE cloudlink:
https://senspdf.jse.co.za/documents/2023/jse/isse/CLI/IAR2023.pdf
and the Company’s weblink: https://www.clientele.co.za/annual-
reports/
Modifications to the 2023 Condensed Group Results
(“Modifications”)
The Modifications highlight the change between the audited
annual financial statements and the 2023 Condensed Group Results
published on 31 August 2023. The change relates to the 2022
figures within the “Cash generated from operations” section of
the Group Cash Flow statement. These changes had no impact on
earnings per share, headline earnings per share, net asset
value, tangible net asset value and / or the amounts presented
in the statement of financial position, the statement of
comprehensive income or the statement of changes in equity. The
only impact is between line items that make up “Cash generated
from operations”, with total “Cash generated from operations”
remaining unchanged.
The changes resulted in the 2022 cash flow statement being
modified and the impact on the change in the financial results
is detailed below:
Statement of Cashflows Audited Condensed Difference
Annual Group
Financial Results
Statements 2022
2022
(R’000) (R’000) (R’000)
Profit from operations
adjusted for non-cashflow
items* 510,516 619,902 (109,386)
Separately disclosable
items (92,703) (92,703) -
Working capital changes (27,432) (49,714) 22,282
Increase in financial
liabilities 1,486,762 1,347,351 139,411
Decrease in financial
liabilities (856,140) (803,833) (52,307)
Acquisition of financial
assets (1,438,028) (1,438,028) -
Disposal of financial
assets 968,954 968,954 -
Cash generated from
operations 551,929 551,929 -
* The line items “Profit from operations” and “Adjustments for
non-cashflow items” are noted separately in the audited annual
financial statements, however these items were consolidated in
the 2023 Condensed Group Results.
Notice of AGM
The following information is provided:
ISSUER NAME: Clientèle Limited
TYPE OF INSTRUMENT: Ordinary shares
ISIN NUMBER: ZAE000117438
JSE CODE: CLI
MEETING TYPE: Annual General Meeting
AGM VENUE: Yellowwood Boardroom, Building 7
Clientèle Office Park
Corner Rivonia and Alon Roads
Morningside
DATE AND TIME: Tuesday, 31 October 2023 at 08:00
RECORD DATE –
to determine which
shareholders are
entitled to receive
the Notice of AGM: Friday, 22 September 2023
PUBLICATION/POSTING DATE: Friday, 29 September 2023
LAST DAY TO TRADE –
to determine eligible
shareholders that may attend,
speak and vote at the AGM: Tuesday, 17 October 2023
RECORD DATE - to determine
eligible shareholders that may
attend, speak and vote at the
AGM: Friday, 20 October 2023
AGM DEADLINE DATE –
For administrative purposes,
forms of proxy for the AGM
to be lodged: Monday, 30 October 2023
AGM DATE: Tuesday, 31 October 2023
PUBLICATION OF RESULTS OF AGM: Thursday, 2 November 2023
WEB SITE LINK:
www.clientele.co.za/annual-reports/
Broad-Based Black Economic Empowerment Amendment Act No.46 of
2013 (“B-BBEE Act”): Annual Compliance Report.
In accordance with paragraph 16.21(g) and Appendix 1 of Section
11 of the JSE Listings Requirements, notice is hereby given that
Clientèle’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/about-us/
Johannesburg
29 September 2023
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 29-09-2023 04:00:00
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