Dealing in Clientele Limited Shares CLIENTELE LIMITED Incorporated in the Republic of South Africa) Registration Number: 2007/023806/06) Share code: CLI ISIN: ZAE000117438 (“Clientele”) DEALING IN CLIENTELE LIMITED SHARES ANNOUNCEMENT IN TERMS OF SECTION 3.63 OF THE JSE LISTINGS REQUIREMENTS 1. Name of Director: B A Stott Company: Clientele Limited Status: Non-Executive Director Class of share: Ordinary Date of transaction: 28 November 2014 Number of ordinary shares: 10 000 Price (cents per share): 1810.00 Total rand value: R 181 000.00 Nature of transactions: Purchase by an Associate Nature and extent of interest The shares were purchased by in transaction: Mrs. L Stott, wife of Mr. B A Stott. 2. Name of Director: B W Reekie Company: Clientele Limited Status: Executive Director Class of share: Ordinary Date of transaction: 28 November 2014 Number of ordinary shares: 9 048 Price (cents per share): 1850.00 Total rand value: R 167 388.00 Nature of transactions: Purchase Nature and extent of interest Direct, beneficial. in transaction: 3. Name of Director: B W Reekie Company: Clientele Limited Status: Executive Director Class of share: Ordinary Date of transaction: 28 November 2014 Number of ordinary shares: 24 088 Price (cents per share): 1806.00 Total rand value: R 435 029.28 Nature of transactions: Purchase Nature and extent of interest Direct, beneficial. in transaction: Clearance to deal, for transactions two and three, was obtained by the chairman of the board of directors in accordance with Rule 3.66 of the JSE Listings Requirements. All the trades were done on-market. 01 December 2014 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Registration number 1970/003711/07) Date: 01/12/2014 03:04:00 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.