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 today, the following resolutions as



set out in the notice of annual general meeting were passed by the requisite majority of shareholders:



-   To receive, consider and adopt the annual financial statements of the Company and Group for the



    financial year ended 28 February 2013;



-   To approve the appointment of Lucas Ramagaga as an executive director;



-   To confirm the re-appointment of BDO as auditors of the Company together with T. Van Vuuren as the



    individual registered auditor for the ensuing financial year;



-   Special resolution number 1 – Approval of the non-executive directors’ remuneration; and



-   Ordinary resolution number 3 – Signature of documents.



The following resolutions as set out in the notice of annual general meeting were not passed by the requisite



majority of shareholders:



-   To approve the re-election as director of Vuyo Zitumane who retires by rotation;



-   To approve the appointment of Vuyo Zitumane as member and Chairperson of Audit and Risk



    Committee;



-   To approve the appointment of Dumisani Mafu as member of Audit and Risk Committee;



-   To approve the appointment of Nathi Chonco as member of Audit and Risk Committee;



-   Ordinary resolution number 1 – Control of authorised but unissued ordinary shares;



-   Ordinary resolution number 2 – Approval to issue ordinary shares, and to sell treasury shares, for cash;



-   Special resolution number 2 – General approval to acquire shares;



-   Special resolution number 3 – Financial assistance for subscription of securities; and



-   Special resolution number 4 – Loans or other financial assistance to directors.





Pretoria



22 November 2013



Designated Adviser



Merchantec Capital




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