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

Release Date: 27/09/2018 15:55
Code(s): CLI     PDF:  
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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 2018, published on 20 August 2018, 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 30 October 2018 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, 19 October 2018. 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,
16 October 2018.


Johannesburg

27 September 2018

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

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