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Tue 26 May 2009, 17:23 TCS - Total Client Services Limited - Change in Function of Directors
TCS
TCS                                                                             
TCS - Total Client Services Limited - Change in Function 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 IN FUNCTION OF DIRECTORS                                                 
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the board of directors of TCS ("the board") hereby notifies its shareholders    
that Mr Lindikhaya Sipoyo, who was the acting chairman of the board, has been   
appointed as chairman of the board with effect from 25 May 2009.                
Shareholders are also advised that Ms Vuyo Zitumane has been appointed as       
chairman of the Audit Committee, replacing Mr Lindikhaya Sipoyo who was the     
chairman of the Audit Committee, with effect from 25 May 2009.                  
Johannesburg                                                                    
26 May 2009                                                                     
Designated Adviser                                                              
Merchantec (Proprietary) Limited                                                
Date: 26/05/2009 17:23:07 Produced by the JSE SENS Department.                  
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