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Tue 12 May 2009, 17:11 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")                                                                         
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the board of directors of TCS hereby notifies its shareholders that:            
Mr Brian Noel Birkholtz has resigned as an executive director with effect from  
11 May 2009. The board of TCS thanks Brian for his contribution and wishes him  
well in his future endeavours; and                                              
Advocate Elaine Page has been appointed as an executive director with effect    
from 11 May 2009. Elaine completed a B.Com Law degree in 1985 and obtained her  
LLB in 1996 from the University of the Western Cape. In 1996, she was admitted  
as an Advocate of the Supreme Court of South Africa. Elaine has held senior     
positions in the Western Cape Provincial Government, including Chief Director   
in the Office of the Premier and was also Director of Legal Services of the     
City of Cape Town. She is currently heading up the Joint Venture Operations of  
TCS.                                                                            
Johannesburg                                                                    
12 May 2009                                                                     
Designated Adviser                                                              
Merchantec (Proprietary) Limited                                                
Date: 12/05/2009 17:11:01 Produced by the JSE SENS Department.                  
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