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Notice to Shareholders in Terms of Section 45(5) of the Companies Act, 71 of 2008
Clientele Limited
(Registration number 2007/023806/06)
Share code: CLI
ISIN: ZAE000117438
(“Clientele” or “the Group”)
NOTICE TO SHAREHOLDERS OF CLIENTELE IN TERMS OF SECTION 45(5) OF THE
COMPANIES ACT, 71 OF 2008 ("THE COMPANIES ACT")
Notice is hereby given as required in terms of Section 45(5) of the
Companies Act, that pursuant to the authority granted to the board of
Clientele by its shareholders at the annual general meeting of shareholders
held on 30 October 2014, the board of Clientele has adopted a resolution to
provide financial assistance(by way of guarantee) to a related entity, as
contemplated in section 45 (2) of the Companies Act.
The resolution passed by the board of directors of Clientele on 13 November
2014 approved the guarantees of R 50 000 000 for a building project loan
facility and the building contractor payment guarantee of R 15 000 000 to be
utilised by the subsidiary Clientele Properties East (Pty) Ltd.
Clientele will be delivering a copy of this announcement to shareholders
recorded in the register on 13 November 2014, as written notice of that
resolution, in compliance with section 45(5) of the Companies Act.
14 November 2014
Sponsor
PricewaterhouseCoopers Corporate Finance Proprietary Limited
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