Change to the board of directors and appointment of company secretary COMPU-CLEARING OUTSOURCING LIMITED Incorporated in the Republic of South Africa (Registration number: 1998/015541/06) Share code: CCL ISIN ZAE 000016564 ("Compu-Clearing" ) CHANGES TO THE BOARD OF DIRECTORS AND COMPANY SECRETARY In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of Compu-Clearing (“the board”) hereby notifies its shareholders that Mr. Yehonasan Moshe Zulberg (“Moshe”) has been appointed to the board as executive director responsible for business development, with effect from Tuesday, 10 March 2015. Moshe joined the Group in 2008 and his previous responsibilities included management of the New Business Development, Customer Liaison, Marketing & Training divisions. The board welcomes Moshe and wishes him well in his new position. In compliance with paragraph 3.59(a) of the JSE Limited Listings Requirements, shareholders are advised that Lutrin and Associates have resigned as Company Secretary and Bidvest Corporate Services (Proprietary) Limited, represented by Mr. Craig Brighten, have been appointed with effect from Tuesday, 10 March 2015. Johannesburg 10 March 2015 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 10/03/2015 02:03:00 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.