CLICKS GROUP LIMITED - Close Period Share Repurchase Programme

Close Period Share Repurchase Programme

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

Close Period Share Repurchase Programme

The Company announces that an agreement has been entered into in relation to the purchase of its
shares by a subsidiary company during its closed period. The closed period will commence on 31
August 2012 and is anticipated to end on 18 October 2012, when the Clicks Group results are
scheduled to be published.
The maximum aggregate consideration payable for the shares to be repurchased is R100 million.

The mandate in the agreement is for an irrevocable, non-discretionary programme to purchase the
Company’s shares. Any purchase will be effected within certain pre-set parameters within the limits
of the programme and the Listings Requirements of the JSE Limited.

Cape Town
31 August 2012

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