CLICKS GROUP LIMITED - Dealing in Securities by Executive Directors and Company Secretary

Dealing in Securities by Executive Directors and Company Secretary

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 AND COMPANY SECRETARY

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:     22 January 2014
Nature of transaction:   Purchase on open market
Number of shares:        37 852
Price per share:         R58.33
Value of transaction:    R2 207 837
Nature of interest:      Direct beneficial

Name:                    BD Engelbrecht
Capacity:                Executive director
Date of transaction:     22 January 2014
Nature of transaction:   Purchase on open market
Number of shares:        9 038
Price per share:         R58.33
Value of transaction:    R527 170
Nature of interest:      Direct beneficial

Name:                    M Fleming
Capacity:                Executive director
Date of transaction:     22 January 2014
Nature of transaction:   Purchase on open market
Number of shares:        14 844
Price per share:         R58.33
Value of transaction:    R865 823
Nature of interest:      Direct beneficial


Name:                    DW Janks
Capacity:                Company secretary
Date of transaction:     22 January 2014
Nature of transaction:   Purchase on open market
Number of shares:        2 227
Price per share:         R58.33
Value of transaction:    R129 897
Nature of interest:      Direct beneficial

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

The requisite approvals were obtained to deal in the shares.

Cape Town
23 January 2014

Sponsor
Investec Bank Limited

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