TOTAL CLIENT SERVICES LIMITED - Notice of Passing of Independent Non-Executive Chairman

Notice of Passing of Independent Non-Executive Chairman

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”)


NOTICE OF PASSING OF INDEPENDENT NON-EXECUTIVE CHAIRMAN


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of the
Company (“the Board”) hereby notifies shareholders of the sad news of the untimely passing of Mr Dumisani
Mafu, the Independent Non-Executive Chairman of the Board, on 9 July 2016.

The Board wishes to express its condolences to Dumisani’s family at this time.

Mr Piet Nieman will assume the role of acting Chairman until such time as a suitable replacement has been
identified.

Centurion
29 July 2016

Designated Adviser
Merchantec Capital

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