Resignation of director Clientele Limited (Registration number 2007/023806/06) Share code: CLI ISIN: ZAE000117438 (“Clientele” or “the Group”) RESIGNATION OF DIRECTOR In terms of section 3.59b of the Listings Requirements of the JSE Limited, shareholders are advised that Mrs Bonge Yandiswa Mkhondo has resigned as an Independent Non-Executive Director from the Clientèle board with effect from 1 April 2021. Mrs Mkhondo has resigned to allow her more time to pursue her career and personal interests. The board would like to thank Mrs Mkhondo for her meaningful contribution to the Clientèle Group during her tenure. 30 March 2021 Sponsor PricewaterhouseCoopers Corporate Finance Proprietary Limited Date: 30-03-2021 10:00:00 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. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.