CLICKS GROUP LIMITED - Dealing in securities by executive directors

Dealing in securities by executive directors

Clicks Group Limited
(Incorporated in the Republic of South Africa) (Registration number 1996/000645/06)
JSE share code: CLS ISIN: ZAE000134854
CUSIP: 18682W 205
(“Clicks Group”)

DEALING IN SECURITIES BY EXECUTIVE DIRECTORS

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:           1 December 2016
Nature of transaction:         Purchase on open market
Number of shares:              16,080
Highest price per share:       R 120.00
Lowest price per share:        R 119.96
Volume weighted price
per share:                     R 120.00
Value of transaction:          R 1,929,558.19
Nature of interest:            Direct beneficial

Name:                          BD Engelbrecht
Capacity:                      Executive director Date of transaction:   1 December 2016
Nature of transaction:         Purchase on open market
Number of shares:              3,970
Highest price per share:       R 120.00
Lowest price per share:        R 119.96
Volume weighted price
per share:                     R 120.00
Value of transaction:          R 476,389.68
Nature of interest:            Direct beneficial

Name:                          M Fleming
Capacity:                      Executive director
Date of transaction:           1 December 2016
Nature of transaction:         Purchase on open market
Number of shares:              6,028
Highest price per share:       R 120.00
Lowest price per share:        R 119.96
Volume weighted price
per share:                     R 120.00
Value of transaction:          R 723,344.33
Nature of interest:            Direct beneficial

Name:                          DA Kneale
Capacity:                      Executive director
Date of transaction:           2 December 2016
Nature of transaction:         Purchase on open market
Number of shares:              9,488
Highest price per share:       R 120.00
Lowest price per share:        R 117.27
Volume weighted price
per share:                     R 119.99
Value of transaction:          R 1,138,421.48
Nature of interest:            Direct beneficial

Name:                          BD Engelbrecht
Capacity:                      Executive director
Date of transaction:           2 December 2016
Nature of transaction:         Purchase on open market
Number of shares:              2,343
Highest price per share:       R 120.00
Lowest price per share:        R 117.27
Volume weighted price
per share:                     R 119.99
Value of transaction:          R 281,125.79
Nature of interest:            Direct beneficial

Name:                          M Fleming
Capacity:                      Executive director
Date of transaction:           2 December 2016
Nature of transaction:         Purchase on open market
Number of shares:              3,556
Highest price per share:       R 120.00
Lowest price per share:        R 117.27
Volume weighted price
per share:                     R 119.99
Value of transaction:          R 426,668.08
Nature of interest:            Direct beneficial


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

The requisite approvals were obtained to deal in the shares.

Cape Town
5 December 2016

Sponsor
Investec Bank Limited

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