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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.