TOTAL CLIENT SERVICES LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

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”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the annual report for the year ended 29 February 2012, was dispatched to
shareholders on 28 September 2012 and contains no modifications to the reviewed results published on
SENS on 1 June 2012.

Notice is hereby given that the annual general meeting of shareholders of TCS will be held at the First Floor,
River Falls Office Park, Bush Willow Building Nr 3, Rose Avenue, Doornkloof, Centurion, at 10:00 on Friday,
23 November 2012 to conduct the business stated in the notice of the annual general meeting, which is
contained in the annual report.

The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59
of the Companies Act, 2008 (Act 71 of 2008), the record date for the purposes of determining which
shareholders of the Company are entitled to participate in and vote at the annual general meeting is Friday,
16 November 2012. Accordingly, the last day to trade TCS shares in order to be recorded in the Register to
be entitled to vote will be Friday, 9 November 2012.

Johannesburg
28 September 2012

Designated Adviser
Merchantec Capital

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