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Tue 18 May 2010, 15:53 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. John    
Morgan O`Kennedy Smit ("Morgan") has been appointed as Financial Director with  
effect from 17 May 2010.                                                        
Morgan is a qualified CA(SA), and a Fellow member of CIMA. He started his career
at one of South Africa`s leading banks. After leaving the banking environment,  
he spent a considerable period of time within the financial services sector     
dealing with various portfolios, including asset management, private banking,   
international global trading in derivatives and contracts for difference. Prior 
to his appointment at TCS, Morgan held the position of Chief Financial Officer  
of the South African subsidiary of one of the top three corporate insurance     
brokers and risk management companies worldwide, listed on the New York Stock   
Exchange.                                                                       
Pretoria                                                                        
18 May 2010                                                                     
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 18/05/2010 15:53:01 Produced by the JSE SENS Department.                  
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