CLICKS GROUP LIMITED - Results of Annual General Meeting and retirement of non-executive director

Results of Annual General Meeting and retirement of non-executive director

Clicks Group Limited
(Incorporated in the Republic of South Africa)
Registration number: 1996/000645/06
JSE share code: CLS
ISIN: ZAE000134854
CUSIP: 18682W205
(“Clicks Group” or “the company”)


RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF NON-EXECUTIVE
DIRECTOR

At the annual general meeting of Clicks Group shareholders held on 26 January 2017 all
the ordinary and special resolutions were passed by the requisite majority of votes.

The company’s total number of shares in issue eligible to vote is 265 677 163 and the
total number of shares represented in person or by proxy at the meeting was
222 200 259, representing 83.64% of the eligible shares.

The voting for each resolution was as follows:

                                    Votes for         Votes            Votes    Total votes
                                                     against        abstained

Ordinary resolution no 1:         221 325 576           9 119         865 564   221 334 695
adoption of financial                 100.00%             0%            0.33%      100.00%
statements

Ordinary resolution no 2:         220 156 246       1 583 191       460 822     221 739 437
reappointment of auditor              99.29%           0.71%         0.17%         100.00%

Ordinary resolution no 3:         191 419 958     30 318 409        461 892     221 738 367
re-election of Martin Rosen as        86.33%         13.67%          0.17%         100.00%
a director

Ordinary resolution no 4:
election of members of the
audit and risk committee

4.1 John Bester                   221 090 407       648 930          460 922    221 739 337
                                      99.71%         0.29%             0.17%       100.00%

4.2 Fatima Jakoet                 221 734 757         4 580          460 922    221 739 337
                                      100.00%           0%             0.17%       100.00%

4.3 David Nurek                   168 416 878     52 366 314        1 417 067   220 783 192
                                      76.28%          23.72%           0.53%       100.00%

Ordinary resolution no 5:         217 862 202     3 846 793          491 264    221 708 995
approval of the company’s             98.26%         1.74%             0.18%       100.00%
remuneration policy

Special resolution no 1:          221 509 151        184 475        506 633     221 693 626
general authority to repurchase       99.92%          0.08%          0.19%         100.00%
shares

Special resolution no 2:          218 532 015       2 300 742       1 367 502   220 832 757
approval of directors’ fees          98.96%            1.04%           0.51%       100.00%

Special resolution no 3:          216 670 066       5 067 457       462 736     221 737 523
general approval to provide           97.71%           2.29%         0.17%         100.00%
financial assistance

Special resolution no 4:           221 735 643            0          464 616    221 735 643
specific authority to repurchase       100.00%            0%           0.17%        100.00%
shares from New Clicks
Holdings Share Trust


Note: The percentage of shares voted is calculated in relation to the number of shares
represented at the AGM, excluding shares abstained.


RETIREMENT OF NON-EXECUTIVE DIRECTOR

As advised in the 2016 integrated annual report, independent non-executive director Dr Nkaki
Matlala has retired from the board of directors of Clicks Group with effect from 26 January 2017.

Clicks Group chairman, David Nurek, thanked Dr Matlala for his contribution to the board over
the past six years, particularly in his specialist field of healthcare.




Cape Town
26 January 2017

Sponsor
Investec Bank Limited

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