COMPU-CLEARING OUTSOURCING LIMITED - Change to the board

Change to the board

COMPU-CLEARING OUTSOURCING LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/015541/06)
Share code: CCL ISIN ZAE 000016564
(“The Group”)

CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the
board of directors of Compu-Clearing (“the Board”) hereby notifies its shareholders that Mr
Johan Du Preez will be retiring as an Executive Director from the Board and from the Group.

Johan has been with the Group for 29 years and has played an integral role in the growth of
the Group. He has also served as both Group and operational company CEO. The Board
would like to thank Johan for his tireless efforts and dedication over the years.

Johan will be leaving the Group at the end of December 2014.

Johannesburg
4 November 2014

Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)

Date: 04/11/2014 12:32:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.