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, 26 October 2017, all ordinary resolutions, endorsements and special resolutions, as specified in the notice of the meeting, were passed by the requisite majority of shareholders. A total of 295 387 090 or 88.37% of the issued shares (334 275 523) were represented at this AGM (including abstentions). The votes carried for and against each resolution are disclosed as percentages in relation to the total number of shares voted. Voting statistics from this AGM are confirmed to be as follows: 1. Ordinary resolution number 1: Presentation and adoption of the annual financial statements For Against Abstain Shares voted 295 386 030 0 1 060 295 386 030 100.00% 0.00% 0.00032% 100.00% 2. Ordinary resolution number 2: To re-elect Mr. Phethedi Gideon Nkadimeng as a director For Against Abstain Shares voted 295 386 030 0 1 060 295 386 030 100.00% 0.00% 0.00032% 100.00% 3. Ordinary resolution number 3: To re-elect Mr. Gavin Quentin Routledge as a director For Against Abstain Shares voted 295 386 030 0 1 060 295 386 030 100.00% 0.00% 0.00032% 100.00% 4. Ordinary resolution number 4: To re-elect Mr. Adrian Domonic t’Hooft as a director For Against Abstain Shares voted 293 415 597 1 970 433 1 060 295 386 030 99.33293% 0.66707% 0.00032% 100.00% 5. Ordinary resolution number 5: To re-elect Mr. Iain Bruce Hume as a director For Against Abstain Shares voted 295 386 030 0 1 060 295 386 030 100.00% 0.00% 0.00032% 100.00% 6. Ordinary resolution number 6: To elect the external auditors (PWC), with Mrs Alsue du Preez being the designated audit partner, to hold office until the conclusion of the next annual general meeting For Against Abstain Shares voted 295 385 714 316 1 060 295 386 030 99.99989% 0.00011% 0.00032% 100.00% 7. Ordinary resolution number 7: To elect Mr. Robert Donald Williams as a group audit committee member For Against Abstain Shares voted 295 386 030 0 1 060 295 386 030 100.00% 0.00% 0.00032% 100.00% 8. Ordinary resolution number 8: To elect Mr. Barry Anthony Stott as a group audit committee member For Against Abstain Shares voted 295 386 030 0 1 060 295 386 030 100.00% 0.00% 0.00032% 100.00% 9. Ordinary resolution number 9: To elect Ms. Dineo Molefe as a group audit committee member For Against Abstain Shares voted 295 386 030 0 1 060 295 386 030 100.00% 0.00% 0.00032% 100.00% 10. Ordinary resolution number 10: To place the unissued shares of the company under the control of the directors of the company until the next annual general meeting with the authority to allot and issue shares in the capital of the company For Against Abstain Shares voted 281 160 306 14 225 724 1 060 295 386 030 95.18402% 4.81598% 0.00032% 100.00% 11. Ordinary resolution number 11: To approve the directors to issue shares under the Clientele Share Appreciation Rights (SAR) Scheme For Against Abstain Shares voted 286 977 514 8 408 516 1 060 295 386 030 97.15338% 2.84662% 0.00032% 100.00% 12. Ordinary resolution number 12: To approve the directors to issue shares under the Clientele Bonus Rights Scheme For Against Abstain Shares voted 286 977 514 8 408 516 1 060 295 386 030 97.15338% 2.84662% 0.00032% 100.00% 13. Endorsement number 1: To endorse on a non-binding advisory basis the company’s abridged remuneration policy as set out on pages 37 to 45 of the integrated annual report For Against Abstain Shares voted 292 028 528 3 351 502 7 060 295 380 030 98.86536% 1.13464% 0.00211% 100.00% 14. Special resolution number 1: To consider and approve the remuneration of the non-executive directors for June 2017 to take account of the imposition of VAT on fees charged by non-executive directors For Against Abstain Shares voted 295 385 714 316 1 060 295 386 030 99.99989% 0.00011% 0.00032% 100.00% 15. Special resolution number 2: To consider and approve the remuneration of the non-executive directors for the 2018 financial year For Against Abstain Shares voted 295 313 714 72 316 1 060 295 386 030 99.97552% 0.02448% 0.00032% 100.00% 16. Special resolution number 3: To consider and approve the financial assistance, up to a maximum of R200m in aggregate, to inter-related parties and directors as per section 45 of the Companies Act 2008 For Against Abstain Shares voted 295 385 714 316 1 060 295 386 030 99.99989% 0.00011% 0.00032% 100.00% 17. Special resolution number 4: To consider and approve the general authority to repurchase up to 20% of the share capital of the company For Against Abstain Shares voted 295 288 093 97 937 1 060 295 386 030 99.96684% 0.03316% 0.00032% 100.00% 26 October 2017 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Registration number 1970/003711/07 Date: 26/10/2017 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. 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