TOTAL CLIENT SERVICES LIMITED - Results of annual general meeting

Results 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”)


RESULTS OF ANNUAL GENERAL MEETING



Shareholders are advised that, at the annual general meeting of TCS held on Friday, 23 November 2012, all
the resolutions as set out in the notice of annual general meeting and the addendum to the notice of annual
general meeting were passed by the requisite majority of shareholders.

The special resolutions will be submitted for registration at the Companies and Intellectual Property
Commission in due course.

Pretoria
26 November 2012


Designated Adviser
Merchantec Capital

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