CLIENTELE LIMITED - Dealing In Clientele shares

Dealing In Clientele 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:             G Q Routledge
Company:                         Clientele Limited
Status:                          Non-Executive Director (Chairman)
Class of share:                  Ordinary
Date of transaction:             12 May 2017
Number of ordinary shares:       25,609
Price (cents per share):         1700.00
Total rand value:                R 435 353.00
Nature of transactions:          Transfer of rights in associate
Nature and extent of interest    Indirect beneficial, the rights were
in transaction:                  transferred within Mr. Routledge’s
                                 associate, namely Haven Sandown One
                                 (Pty) Ltd, whereby the rights of the
                                 shares from Mr. Routledge’s daughter
                                 were transferred to himself.

Clearance to deal was obtained from the managing director designated
to give clearance where the chairman cannot, in accordance with Rule
3.66 of the JSE Listings Requirements.

The trade was done off-market.

15 May 2017

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

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