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CLIENTELE LIMITED - Appointment to the Board of Directors

Release Date: 02/01/2013 10:00
Code(s): CLI     PDF:  
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Appointment to the Board of Directors

Clientele Limited
(Registration number 2007/023806/06)
Share code: CLI
ISIN: ZAE000117438
(“Clientele” or “the Group”)

APPOINTMENT TO THE BOARD OF DIRECTORS

In terms of section 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised of the following appointment to the Board of Clientele Limited:

Mr Robert Donald Williams

Independent non-executive director

56 years of age, Fellow of the Actuarial Society of South Africa. Previous experience includes 6
years as executive head of Aon Hewitt (retirement funding, health care and actuarial
services), prior to that managing director of QED Actuaries and Consultants (actuarial services
to life insurers, short-term insurers, retirement funds). Over 20 years experience acting as the
appointed statutory actuary to various life insurance companies in Southern Africa.

Effective 01 January 2013


02 January 2013

Sponsor
PricewaterhouseCoopers Corporate Finance Proprietary Limited

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