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 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.