TOTAL CLIENT SERVICES LIMITED - Changes to the board of directors

Changes to the board of directors

Total Client Services Limited
Incorporated in the Republic of South Africa
(Registration number 1998/025018/06)
Share code: TCS ISIN: ZAE000116208
(“TCS” or “the Company”)


CHANGES TO THE BOARD OF DIRECTORS


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
TCS (“the Board”) hereby notifies its shareholders that Mr Lindikhaya Sipoyo has today decided not to
renew his employment contract for a third term. However, in order to ensure a seamless transition,
Lindikhaya has agreed to continue to fulfil the role as Executive Director and Chief Executive Officer until a
suitable replacement is found. The Board expects this process to be completed by 29 February 2016 and
shareholders will be advised once an appointment has been made.

The parties are also discussing Lindikhaya’s continued future involvement as a specialist consultant to TCS
and the terms of this consulting relationship will be concluded in due course. The Board thanks Lindikhaya
for his contribution to the Company and his commitment to remain until a replacement is found.

Centurion
31 December 2015

Designated Adviser
Merchantec Capital

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