TCS - Total Client Services Limited - Change to the board of directors

Release Date: 02/02/2011 17:23
Code(s): TCS
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TCS - Total Client Services Limited - Change to the board of directors 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") CHANGE TO THE BOARD OF DIRECTORS In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of TCS ("the board") hereby notifies its shareholders that Mr JM Smit has resigned as Financial Director with effect from 31 January 2011. Mr Smit will serve out his notice period. The board thanks Mr Smit for his contribution to the company and wishes him well in his future endeavours and will begin the process of formally appointing a new financial director. Mr Craig Whittle has been appointed as the acting Chief Financial Officer of the company (but not as a director) with effect from 1 February 2011, until the process of formally appointing a financial director is finalised. Centurion 2 February 2011 Designated Adviser Merchantec Capital Date: 02/02/2011 17:23:01 Supplied by Produced by the JSE SENS Department . The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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