CLIENTELE LIMITED - Dealings in Clientele Limited shares

Dealings in Clientele Limited shares

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

DEALING IN CLIENTELE LIMITED SHARES
ANNOUNCEMENT 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:            20 October 2016
Number of ordinary shares:      685 547
Price (cents per share):        1945.00
Total rand value:               R 13 333 889
Nature of transactions:         Sale
Nature and extent of interest   Indirect beneficial. Sale of shares
in transaction                  in River Lily Investments (Pty) Ltd
                                held by the Iain Hume Family Trust.

2. Name of Director:            G Q Routledge
Company:                        Clientele Limited
Status:                         Non-executive Director
Class of share:                 Ordinary
Date of transaction:            19 October 2016
Number of ordinary shares:      1 000 000
Price (cents per share):        1945.00
Total rand value:               R 19 450 000
Nature of transactions:         Sale
Nature and extent of interest   Indirect beneficial. Sale of shares
in transaction                  in Clientele Limited held by Mr
                                Routledge’s associate, Haven Sandown
                                One (Pty) Ltd.

The rationale for the sale by Mr Routledge is that he has a high
concentration of his total assets indirectly in Clientele Limited
shares and he is rebalancing his investment portfolio.

The rationale for the sale of shares by the Iain Hume Family Trust is
to repay loans from beneficiaries.

The directors will indirectly continue to hold shares in Clientele
Limited following this transaction and will each hold more Clientele
shares than the number of shares effectively sold in this
transaction.
Clearance to deal for the transactions was obtained from the chairman
of the board of directors, the Managing Director and the Chairman of
the Group Audit, Risk and Remuneration Committees, in accordance with
Rule 3.66 of the JSE Listings Requirements.

All the trades were done off market.

20 October 2016

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

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