TOTAL CLIENT SERVICES LIMITED - Changes to the board Resignation and appointment of executive director

Changes to the board – Resignation and appointment of executive director

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”)


CHANGES TO THE BOARD – RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
TCS (“the Board”) hereby notifies its shareholders that Mr Lucas Ramagaga has resigned as an executive
director and acting Financial Director with effect from 6 May 2014. However, Mr Ramagaga will continue to
assist the Company with the preparation of the financial results for year ended 28 February 2014.

The Board thanks Mr Ramagaga for his contribution to the Company and wishes him well in his future
endeavours.

Mr Christo Els, an independent management consultant, will be appointed to the Board as an executive
director with immediate effect and will assume the role of interim financial director until such time as the
Board is in a position to appoint a financial director. Shareholders will be advised in due course once an
appointment has been made.

Mr Els has nine years of commercial banking experience with ABSA and has fourteen years of financial
management experience in the hospitality sector. The last executive position that Mr Els occupied, was as
the regional financial manager for an international hotel group. Since January 2013, Mr Els has been
providing financial management services for variety of private equity investments and was appointed as
financial director in November 2013 for a newly formed private civil and electrical engineering company.


Centurion
8 May 2014

Designated Adviser
Merchantec Capital

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