TOTAL CLIENT SERVICES LIMITED - Addendum to Notice of Annual General Meeting

Addendum to 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”)


                     ADDENDUM TO NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that TCS has today, posted an Addendum to the Notice of Annual General
Meeting, which addendum contains two additional Special Resolutions to be voted on at the Annual
General Meeting to be held on 23 November 2012, relating to:

a)     the adoption of the Memorandum of Incorporation of the Company; and
b)     the conversion of the ordinary shares in the Company’s authorised share capital from par value
       shares to shares of no par value.

Johannesburg
26 October 2012

Designated Adviser
Merchantec Capital

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