CLIENTELE LIMITED - Changes to the Clientele Limited Board

Changes to the Clientele Limited Board

Clientele Limited
(Registration number 2007/023806/06)
Share code: CLI
ISIN: ZAE000117438
(“Clientele” or “the Group”)

CHANGES TO THE CLIENTELE LIMITED BOARD

In terms of section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised of the following changes to the Board:

Mrs Brenda-Lee du Toit has resigned as an Executive Director from the Clientele
board with effect from 1 March 2021.
Mrs du Toit will remain an employee of Clientele and her expertise will be applied
in other areas of the Group as Ms du Toit will be appointed a Director of Clientele
Life Assurance Company Limited, a major subsidiary of Clientele, (“Clientele Life”)
on 1 March 2021.
The board would like to thank Mrs du Toit for her meaningful contribution to the
Group during her tenure and look forward to her continued contribution to the
Group.

The board of directors are pleased to announce the appointment of Mr Hugo Louw and
Ms Tshepisho Tabane as executive directors to the Board with effect 1 March 2021.

Ms Tabane joined the Group in January 2014 as Human Resources Executive. She was
appointed a Director of Clientele Life in July 2016.
Ms Tabane holds a BA, MBA (GIBS) and an M Phil – Change Management and Leadership.

Mr Louw joined the Group in 2013 as Head of Operations. He was appointed a
Director of Clientele Life in July 2016 and appointed Managing Director of
Clientele Life on 1 July 2020.
Mr Louw holds a BCom (Hons) Actuarial, is a qualified Actuary and a Fellow of the
Actuarial Society of South Africa.

The Board welcomes Ms Tabane and Mr Louw and look forward to their continued
contribution to the Group.


23 February 2021

Sponsor
PricewaterhouseCoopers Corporate Finance Proprietary Limited

Date: 23-02-2021 05:00:00
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