CLIENTELE LIMITED - No change statement, notice of Annual General Meeting, publication of Integrated Annual Report and B-BBEE Compliance

No change statement, notice of Annual General Meeting, publication of Integrated Annual Report and B-BBEE Compliance

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

No change statement, notice of Annual General Meeting,
publication of Integrated Annual Report and B-BBEE Compliance
Certificate

Integrated Annual Report

In compliance with section 3.22 of the JSE Limited Listings
Requirements, shareholders are advised that, further to
Clientele’s reviewed preliminary results for the year ended 30
June 2021, published on 31 August 2021, the Integrated Annual
Report was posted today and is available on the company’s
website https://www.clientele.co.za/siteimgs/annual-
reports/Clientele%21Limited%2021_lores.pdf. The annual report
contains no modifications to the aforementioned published
reviewed results.

Annual General Meeting

  ISSUER NAME                              Clientele Limited

  TYPE OF INSTRUMENT                       Ordinary shares

  ISIN NUMBER                              ZAE000117438

  JSE CODE                                 CLI

  MEETING TYPE                             Annual General
                                           meeting

  MEETING VENUE                            The Yellowwood
                                           Boardroom, Building
                                           7, Clientele Office
                                           Park, corner Rivonia
                                           and Alon Roads,
                                           Morningside

  DATE AND TIME                            28 October 2021,
                                           08:00

  RECORD DATE - to determine which         17 September 2021
  shareholders are entitled to receive
  the Notice of meeting
  PUBLICATION/POSTING DATE                 Tuesday, 28
                                           September 2021

  LAST DAY TO TRADE - to determine         Tuesday, 19 October
  eligible shareholders that may           2021
  attend, speak and vote at the
  Meeting

  RECORD DATE - to determine eligible      Friday, 22 October
  shareholders that may attend, speak      2021
  and vote at the Meeting

  MEETING DEADLINE DATE - For              Wednesday, 27
  administrative purposes, forms of        October 2021
  proxy for the meeting to be lodged

  MEETING DATE                             Thursday, 28 October
                                           2021

  PUBLICATION OF RESULTS OF AGM            Thursday, 28 October
                                           2021


  WEB SITE LINK                         www.clientele.co.za.


Broad-Based Black Economic Empowerment Amendment Act No.46 of
2013 (“B-BBEE Act”): Annual Compliance Report

In accordance with paragraph 16.21(g) and Appendix 1 of
Section 11 of the JSE listings requirements, notice is hereby
given that Clientele’s annual compliance report, in terms of
section 13G(2) of the B-BBEE Act, is available on the
company’s website at www.clientele.co.za.


Johannesburg

28 September 2021

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

Date: 28-09-2021 05:00:00
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