CLI - Clientele - No change statement and notice of Annual General Meeting

CLI - Clientele - No change statement and notice of Annual General Meeting      
CLIENTELE LIMITED                                                               
Incorporated in the Republic of South Africa)                                   
Registration Number: 2007/023806/06)                                            
Share code: CLI                                                                 
ISIN: ZAE000117438                                                              
("Clientele")                                                                   
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
In compliance with section 3.22 of the JSE Limited Listings Requirements,       
shareholders are advised as follows:                                            
Annual report                                                                   
Further to Clientele`s reviewed results for the year ended 30 June 2011,        
published on 22 August 2011, the annual report was posted today. The annual     
report contains no modifications to the aforementioned published reviewed       
results.                                                                        
Annual general meeting                                                          
The annual general meeting of the members of Clientele will be held at 08:00 on 
Thursday, 27 October 2011 at the company`s registered office, Building 3 Main   
Boardroom, Clientele Office Park, Corner Rivonia and Alon Roads, Morningside, to
transact the business as stated in the notice of the annual general meeting     
forming part of the annual report.                                              
Johannesburg                                                                    
26 September 2011                                                               
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 26/09/2011 16:00:02 Supplied by www.sharenet.co.za                     
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