CLIENTELE LIMITED - No change statement and notice of annual general meeting

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 2012, published on 17 August 2012, 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 Tuesday, 30 October 2012 at the
company’s registered office, Building 3, 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
28 September 2012

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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