CLIENTELE LIMITED - Update to Shareholders Regarding Shareholder Communication Post the Proposed Delisting

Update to Shareholders Regarding Shareholder Communication Post the Proposed Delisting

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

UPDATE TO SHAREHOLDERS REGARDING SHAREHOLDER COMMUNICATION POST THE
PROPOSED DELISTING

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

Shareholders are referred to the Announcement released on SENS on Thursday, 30 April 2026
regarding, inter alia, the Offer by the Company to all Shareholders to acquire the Clientèle Shares
held by them, the proposed Delisting and Specific Issues to AEI and the Management Subscribers
and further to the circular distributed to Shareholders on Thursday, 14 May 2026 ("Circular").

Shareholders are further referred to paragraph 5.2.3 of the Circular, in terms of which the Company
advised that, post the Delisting (to the extent that the Delisting becomes unconditional and is
implemented), the Company will, inter alia, communicate with Shareholders on an ad hoc basis and
that the Company's annual financial statements or summary annual financial statements will be made
available to Shareholders on an annual basis.

In amplification of the above, the Company will also make a summary of its interim results available
to Shareholders following each half-year interim period.

Johannesburg
8 June 2026

Sponsor
Valeo Capital Proprietary Limited

Date: 08-06-2026 05:06:00
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