TCS - Total Client Services Limited - Change to the Board of Directors -

TCS - Total Client Services Limited - Change to the Board of Directors -        
Resignation of Director                                                         
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 - RESIGNATION OF DIRECTOR                      
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 Craig Whittle has resigned as Financial Director with effect from 14    
March 2012. However, Mr Craig Whittle will remain on at the Company until the   
audited annual financial results are released on SENS.                          
Mr Orapeleng "Lucas" Ramagaga, the current financial manager, has been appointed
Acting Chief Financial Officer pending the appointment of a replacement         
Financial Director.                                                             
The Board thanks Mr Craig Whittle for his contribution to the Company and wishes
him well in his future endeavours.                                              
Johannesburg                                                                    
15 March 2012                                                                   
Sponsor                                                                         
Merchantec Capital                                                              
Date: 15/03/2012 17:15:11 Supplied by www.sharenet.co.za                     
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.