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No change statement and notice of annual general meeting
CLIENTELE LIMITED
Incorporated in the Republic of South Africa)
Registration Number: 2007/023806/06)
Share code: CLI
ISIN: ZAE000117438
(“Clientele”)
No change statement and notice of annual general meeting
In compliance with section 3.22 of the JSE Limited Listings
Requirements, shareholders are advised as follows:
Annual report
Further to Clientele’s reviewed preliminary results for the
year ended 30 June 2019, published on 26 August 2019, the
annual report was posted today and is available on the
company’s website https://www.clientele.co.za/siteimgs/annual-
reports/Clientele%20Limited%202019_lores.pdf. The annual
report contains no modifications to the aforementioned
published reviewed results.
Annual general meeting
The annual general meeting of the members of Clientele will be
held in the Boardroom, Building 7, Clientèle Office Park,
corner Rivonia and Alon Roads, Morningside on 30 October 2019
at 08:00 to transact the business as stated in the notice of
the annual general meeting forming part of the annual report.
The record date in terms of section 59(1) (b) of the Companies
Act for shareholders to participate in and vote at the annual
general meeting is Friday, 18 October 2019. Accordingly, the
last date to trade in the Company's shares on the JSE Limited
in order to be eligible to participate in and vote at this annual
general meeting is Tuesday, 15 October 2019.
Johannesburg
27 September 2019
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Registration number 1970/003711/07)
Date: 27/09/2019 05:00:00
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