CLIENTELE LIMITED - No Change statement and Notice of Annual General Meeting

No Change statement and Notice of Annual General Meeting

CLIENTELE LIMITED
Incorporated in the Republic of South Africa)
Registration Number: 2007/023806/06)
Share code: CLI
ISIN: ZAE000117438
(“Clientele”)

No change statement and notice of annual general meeting

In compliance with section 3.22 of the JSE Limited Listings
Requirements, shareholders are advised as follows:

Annual report

Further to Clientele’s reviewed results for the year ended 30 June
2015, published on 17 August 2015, the annual report was posted
today. The annual report contains no modifications to the
aforementioned published reviewed results.

Annual general meeting

The annual general meeting of the members of Clientele will be held
at 08:00 on Thursday, 29 October 2015 at the company’s registered
office, Building 3, Clientele Office Park, Corner Rivonia and Alon
Roads, Morningside, to transact the business as stated in the notice
of the annual general meeting forming part of the annual report.

Johannesburg

29 September 2015

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Registration number 1970/003711/07)

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