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Mon 4 Jan 2010, 9:00 CLI - Clientele Limited - Appointments to the board of directors
CLI
CLI                                                                             
CLI - Clientele Limited - Appointments to the board of directors                
Clientele Limited                                                               
(Registration number 2007/023806/06)                                            
Share code: CLI                                                                 
ISIN: ZAE000117438                                                              
("Clientele" or "the Group")                                                    
APPOINTMENTS TO THE BOARD OF DIRECTORS                                          
In terms of section 3.59 of the Listings Requirements of the JSE Limited,       
shareholders are advised of the following appointments to the Board of Clientele
Limited:                                                                        
Mr Barry Anthony Stott                                                          
Independent non-executive director                                              
61 years of age, CA(SA). Previously Director in charge of Financial Services for
PriceWaterhouseCoopers (Banking, Insurance, Investment Management and Retirement
Funds) in Southern Africa region. Specialist in Insurance. Partner of           
PriceWaterhouseCoopers for 27 years. Significant experience in audit and        
advisory roles in respect of Long-Term Insurance, Short-Term Insurance and other
Financial Services.                                                             
Effective 4 January 2010                                                        
and                                                                             
Ms Pheladi Raesibe Gwangwa                                                      
Independent non-executive director                                              
36 years of age, B.Proc, LLB, LLM. Station Manager at Primedia (Proprietary)    
Limited ("Talk Radio 702") since 2005 prior to which she gained valuable        
experience as an attorney, legal advisor and industry regulator.                
Effective 4 January 2010                                                        
4 January 2010                                                                  
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited                  
Date: 04/01/2010 09:00:01 Produced by the JSE SENS Department.                  
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