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Thu 27 Oct 2011, 10:13 CLI - Clientele Limited - Results of Annual General Meeting
CLI
CLI                                                                             
CLI - Clientele Limited - Results of Annual General Meeting                     
CLIENTELE LIMITED                                                               
Incorporated in the Republic of South Africa)                                   
Registration Number: 2007/023806/06)                                            
Share code: CLI                                                                 
ISIN: ZAE000117438                                                              
("Clientele")                                                                   
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at the Annual General Meeting held today,         
27 October 2011, all ordinary resolutions, endorsements and special             
resolutions, as specified in the notice of the meeting, were passed by          
the requisite majority of shareholders.                                         
The special resolutions will be sent to Companies and Intellectual              
Property Commission ("CIPC") for filing in due course.                          
27 October 2011                                                                 
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Registration number 1970/003711/07)                                             
Date: 27/10/2011 10:13:01 Produced by the JSE SENS Department.                  
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