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Thu 26 Feb 2009, 16:49 TCS - Total Client Services Limited - Change to the board of directors
TCS
TCS                                                                             
TCS - Total Client Services Limited - Change to the board of directors          
TOTAL CLIENT SERVICES LIMITED                                                   
Incorporated in the Republic of South Africa                                    
(Registration number 1998/025018/06)                                            
Share code: TCS    ISIN: ZAE000116208                                           
("TCS" or "the company")                                                        
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59(b) of the Listings Requirements of JSE        
Limited, the board of directors of TCS hereby notifies its shareholders that    
Gideon Sam has resigned as a non-executive director and as the Chairman of the  
company with immediate effect. Gideon has resigned so as to allow him to        
concentrate on his new position as President of the South African Sports        
Confederation and Olympic Committee (SASCOC).                                   
The board of TCS thanks Gideon for his contribution and wishes him well in his  
future endeavours.                                                              
Lindikhaya Sipoyo, who is currently a non-executive director of the company, has
agreed to act as the interim chairman until a successor to Gideon has been      
appointed.                                                                      
Johannesburg                                                                    
26 February 2009                                                                
Designated Adviser                                                              
Merchantec (Proprietary) Limited                                                
Date: 26/02/2009 16:49:04 Produced by the JSE SENS Department.                  
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