CLIENTELE LIMITED - No change statement and notice of annual general meeting

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 2017, published on 21 August 2017, the annual report
was posted today. 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 26 October 2017 at 08:00 to transact
the business as stated in the notice of the annual general meeting
forming part of the annual report.

Johannesburg

26 September 2017

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

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