CLIENTELE LIMITED - Dealings in Clientele Shares

Dealings in Clientele Shares

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

DEALINGS IN CLIENTELE SHARES IN TERMS OF SECTION 3.63 OF THE JSE
LISTINGS REQUIREMENTS

1. Name of Director:            I B Hume
Company:                        Clientele Limited
Status:                         Executive Director
Class of share:                 Ordinary
Date of transaction:            24 February 2016
Number of ordinary shares:      10 000
Price (cents per share):        1520.00
Total rand value:               R 152 000.00
Nature of transactions:         Purchase by an associate
Nature and extent of interest   The shares were purchased by The Iain
in transaction:                 Hume Family Trust

2. Name of Director:            I B Hume
Company:                        Clientele Limited
Status:                         Executive Director
Class of share:                 Ordinary
Date of transaction:            24 February 2016
Number of ordinary shares:      10 000
Price (cents per share):        1520.00
Total rand value:               R 152 000.00
Nature of transactions:         Purchase by an Associate
Nature and extent of interest   The shares were purchased by
in transaction:                 Mrs. C Hume, wife of Mr. I B Hume.

3. Name of Director:            I B Hume
Company:                        Clientele Limited
Status:                         Executive Director
Class of share:                 Ordinary
Date of transaction:            25 February 2016
Number of ordinary shares:      1 000
Price (cents per share):        1500.00
Total rand value:               R 15 000.00
Nature of transactions:         Purchase by an Associate
Nature and extent of interest   The shares were purchased by
in transaction:                 Ms. K Hume, daughter of Mr. I B Hume.

4. Name of Director:            I B Hume
Company:                        Clientele Limited
Status:                         Executive Director
Class of share:                 Ordinary
Date of transaction:            25 February 2016
Number of ordinary shares:      10 000
Price (cents per share):        1520.00
Total rand value:               R 152 000.00
Nature of transactions:         Purchase by an Associate
Nature and extent of interest   The shares were purchased by
in transaction:                 Mrs. C Hume, wife of Mr. I B Hume.

5. Name of Director:            I B Hume
Company:                        Clientele Limited
Status:                         Executive Director
Class of share:                 Ordinary
Date of transaction:            25 February 2016
Number of ordinary shares:      20 000
Price (cents per share):        1510.00
Total rand value:               R 302 000.00
Nature of transactions:         Purchase through retirement annuity
Nature and extent of interest   Indirect, beneficial
in transaction:

6. Name of Director:            I B Hume
Company:                        Clientele Limited
Status:                         Executive Director
Class of share:                 Ordinary
Date of transaction:            25 February 2016
Number of ordinary shares:      10 000
Price (cents per share):        1520.00
Total rand value:               R 152 000.00
Nature of transactions:         Purchase by an associate
Nature and extent of interest   The shares were purchased by The Iain
in transaction:                 Hume Family Trust

Clearance to deal, for transaction five, 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.

26 February 2016

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

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