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CLICKS GROUP LIMITED - Resignation of company secretary

Release Date: 09/09/2016 16:30
Code(s): CLS     PDF:  
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Resignation of 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”)


RESIGNATION OF COMPANY SECRETARY

Shareholders are hereby advised, in terms of section
3.59(b) of the JSE Limited Listings Requirements, that
David Wallace Janks has resigned as Company Secretary,
effective 9 September 2016.

Annalize Barnard has been appointed as the Acting Company
Secretary, effective 9 September 2016. Mrs Barnard is the
Group Public Officer and a chartered accountant who has
been employed by the Clicks Group for 11 years. The board
is satisfied Mrs Barnard has the necessary skills and
expertise, having previously fulfilled this role for the
company.


Cape Town
9 September 2016

Sponsor
Investec Bank Limited

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