CLICKS GROUP LIMITED - Dealings in securities by Executive Directors and Company Secretary

Dealings 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
(“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:     11 December 2012
Nature of transaction:   Purchase on open market
Number of shares:        27 197
Price per share:         R66.83
Value of transaction:    R1 817 575
Nature of interest:      Direct beneficial

Name:                    BD Engelbrecht
Capacity:                Executive director
Date of transaction:     11 December 2012
Nature of transaction:   Purchase on open market
Number of shares:        8 503
Price per share:         R66.83
Value of transaction:    R568 255
Nature of interest:      Direct beneficial

Name:                    DW Janks
Capacity:                Company secretary
Date of transaction:     11 December 2012
Nature of transaction:   Purchase on open market
Number of shares:        2 842
Price per share:         R66.83
Value of transaction:    R189 930
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. These shares are required to be
retained for a minimum of one year subject to the rules of the scheme.

The requisite approvals were obtained to deal in the shares.

Cape Town
12 December 2012

Sponsor
Investec Bank Limited

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