CLICKS GROUP LIMITED - Dealing in securities by Executive Directors

Dealing in securities by Executive Directors

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”)

DEALING IN SECURITIES BY EXECUTIVE DIRECTORS

In compliance with the Listings Requirements of the JSE Limited, the following information is disclosed in
respect of dealings in Clicks Group ordinary shares:

Name:                    DA Kneale
Capacity:                Executive director
Date of transaction:     01 December 2015
Nature of transaction: Purchase on open market
Number of shares:        14,453
Highest price per share: R96.08
Lowest price per share: R95.46
Volume weighted price
per share:               R95.90
Value of transaction:    R1,386,015.13
Nature of interest:      Direct beneficial


Name:                    BD Engelbrecht
Capacity:                Executive director
Date of transaction:     01 December 2015
Nature of transaction: Purchase on open market
Number of shares:        3,991
Highest price per share: R96.08
Lowest price per share: R95.46
Lowest price per share:
Volume weighted price
per share:               R95.90
Value of transaction:    R382,729.29
Nature of interest:      Direct beneficial


Name:                    M Fleming
Capacity:                Executive director
Date of transaction:     01 December 2015
Nature of transaction: Purchase on open market
Number of shares:        6,225
Highest price per share: R96.08
Lowest price per share: R95.46
Volume weighted price
per share:               R95.90
Value of transaction:    R596,965.63
Nature of interest:      Direct beneficial


Name:                    DA Kneale
Capacity:                Executive director
Date of transaction:     02 December 2015
Nature of transaction: Purchase on open market
Number of shares:        11,093
Highest price per share: R96.00
Lowest price per share: R95.32
Volume weighted price
per share:               R95.87
Value of transaction:    R1,063,526.95
Nature of interest:      Direct beneficial


Name:                    BD Engelbrecht
Capacity:                Executive director
Date of transaction:     02 December 2015
Nature of transaction: Purchase on open market
Number of shares:        3,063
Highest price per share: R96.00
Lowest price per share: R95.32
Volume weighted price
per share:               R95.87
Value of transaction:    R293,661.14
Nature of interest:      Direct beneficial


Name:                    M Fleming
Capacity:                Executive director
Date of transaction:     02 December 2015
Nature of transaction: Purchase on open market
Number of shares:        4,779
Highest price per share: R96.00
Lowest price per share: R95.32
Volume weighted price
per share:               R95.87
Value of transaction:    R458,180.41
Nature of interest:      Direct beneficial


The shares were purchased in terms of the cash-settled long-term employee incentive scheme which
requires participating employees to purchase shares on the open market to the equivalent of 25% of the
after-tax cash settlement value at the end of the three-year incentive performance period.

The requisite approvals were obtained to deal in the shares.

Cape Town
04 December 2015

Sponsor
Investec Bank Limited

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