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16 January 2015, ordinary resolution no 7 proposing the re-election of Keith Warburton as a director of the company was withdrawn following the resignation of Mr Warburton as an executive director.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 Date: 28/01/2015 05:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.