Director's Dealings 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: 27 January 2015 Nature of transaction: Purchase on open market Number of shares: 23 282 Price per share: R86.72 Value of transaction: R2 019 122 Nature of interest: Direct beneficial Name: BD Engelbrecht Capacity: Executive director Date of transaction: 27 January 2015 Nature of transaction: Purchase on open market Number of shares: 6 141 Price per share: R86.72 Value of transaction: R532 576 Nature of interest: Direct beneficial Name: M Fleming Capacity: Executive director Date of transaction: 27 January 2015 Nature of transaction: Purchase on open market Number of shares: 9 989 Price per share: R86.72 Value of transaction: R866 292 Nature of interest: Direct beneficial Name: DW Janks Capacity: Company secretary Date of transaction: 27 January 2015 Nature of transaction: Purchase on open market Number of shares: 1 363 Price per share: R86.72 Value of transaction: R118 206 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 29 January 2015 Sponsor Investec Bank Limited Date: 29/01/2015 03:35:00 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.