CLICKS GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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

At the annual general meeting of Clicks Group shareholders held on 28 January 2015 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 269 725 617 and the
total number of shares represented in person or by proxy at the meeting was
218 696 214, representing 81.08% of the eligible shares.

As advised to shareholders on SENS on 16 January 2015, ordinary resolution no 7
proposing the re-election of Keith Warburton as a director of the company was
withdrawn following the resignation of Mr Warburton as an executive director.

The voting for each resolution was as follows:

                                    Votes for      Votes          Votes      Total votes
                                                  against       abstained
Ordinary resolution no 1:         218 420 352         0            275 862    218 420 352
adoption of financial                100.00%          -             0.10%       100.00%
statements

Ordinary resolution no 2:         218 589 412         0            106 802    218 589 412
reappointment of auditors            100.00%          -            0.04%        100.00%

Ordinary resolution no 3:         216 186 178    2 403 234        106 802     218 589 412
re-election of Fatima Abrahams        98.90%        1.10%          0.04%        100.00%
as a director

Ordinary resolution no 4:         216 045 664     2 543 748        106 802    218 589 412
re-election of John Bester as a       98.84%         1.16%          0.04%        100.00%
director

Ordinary resolution no 5:         215 850 976     2 738 436        106 802    218 589 412
re-election of Bertina                98.75%         1.25%          0.04%        100.00%
Engelbrecht as a director

Ordinary resolution no 6:         217 472 221    1 117 191        106 802     218 589 412
re-election of Michael Fleming        99.49%        0.51%          0.04%        100.00%
as a director

Ordinary resolution no 8:
election of members of the
audit and risk committee

8.1 John Bester                   214 910 869    3 678 543        106 802    218 589 412
                                      98.32%        1.68%          0.04%        100.00%

8.2 Fatima Jakoet                 217 774 413      814 999        106 802    218 589 412
                                      99.63%        0.37%          0.04%        100.00%

8.3 Nkaki Matlala                 217 794 636      794 776       106 802     218 589 412
                                      99.64%        0.36%         0.04%         100.00%

Ordinary resolution no 9:         213 367 633    5 221 779       106 802     218 589 412
approval of the company’s             97.61%        2.39%         0.04%         100.00%
remuneration policy

Special resolution no 1:          217 475 637      920 621       299 956     218 396 258
general authority to repurchase       99.58%        0.42%         0.11%         100.00%
shares

Special resolution no 2:          218 396 258          0         299 956     218 396 258
approval of directors’ fees          100.00%           -          0.11%         100.00%

Special resolution no 3:          218 261 098      328 314       106 802     218 589 412
general approval to provide           99.85%        0.15%         0.04%         100.00%
financial assistance


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


Cape Town
28 January 2015

Sponsor
Investec Bank Limited

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