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

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 www.sharenet.co.za                     
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