CLIENTELE LIMITED - Results of general meeting update to the Emerald Life Acquisition

Results of general meeting – update to the Emerald Life Acquisition

 CLIENTÈLE LIMITED
 Incorporated in the Republic of South Africa
 (Registration number: 2007/023806/06)
 Share code: CLI
 ISIN: ZAE000117438
 ("Clientèle" or "the Company")


RESULTS OF GENERAL MEETING – UPDATE TO THE EMERALD LIFE ACQUISITION


1.     INTRODUCTION

1.1.     Shareholders are referred to the announcement released on the Stock Exchange News
         Service ("SENS") on 24 April 2025 and to the circular distributed to shareholders on
         29 April 2025, relating to the amendment of the funding structure of the Emerald Life
         Acquisition ("Circular"), which Circular incorporated a notice convening a general meeting
         of shareholders ("General Meeting") in relation thereto.

1.2.     Unless otherwise defined herein, capitalised words and terms contained in this
         announcement shall bear the meanings ascribed thereto in the Circular.

2.     RESULTS OF GENERAL MEETING

2.1.     Shareholders are hereby advised that the General Meeting of the Company was held at
         08h00 today, 29 May 2025, physically at Clientèle's offices at Building 7, Clientèle Office
         Park, C/O Alon & Rivonia Roads, Morningside, Johannesburg.

2.2.     Shareholders are further advised that at the General Meeting all Resolutions were passed
         by the requisite majorities of the Company's Shareholders.

2.3.     Details of the results of the voting at the General Meeting are as follows:



         Resolutions            Shares          Shares         Votes for      Votes        Shares
         proposed at the        voted at the    voted (%)¹     resolution     against      abstained
         General Meeting        General                        (%)²           resolution   (%)¹
                                Meeting                                       (%)²
                                (number)

         Special
         Resolution
         Number 1:
         Amendment of the       333 004 150        73,47%          100%          0,00%        0,31%
         MOI

         Special
         Resolution
         Number 2:
         The provision of       333 004 150        73,47%          100%          0,00%        0,31%
         financial assistance

         Ordinary
         Resolution
         Number 1:
         Section 75 of the      333 004 150        73,47%          100%          0,00%        0,31%
         Companies Act
        
         Notes:
         1. As a percentage of the total number of Shares that could be exercised at the General Meeting, which
            was 453 235 596 ordinary shares.
         2. As a percentage of the total number of Shares voted at the General Meeting.
         3. No resolutions were added or amended at the General Meeting.



Johannesburg
29 May 2025


Transaction sponsor
Valeo Capital (Pty) Limited

Date: 29-05-2025 01:00:00
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.