Results of Annual General Meeting and retirement of non-executive director 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 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR At the annual general meeting of Clicks Group shareholders held on 26 January 2017 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 265 677 163 and the total number of shares represented in person or by proxy at the meeting was 222 200 259, representing 83.64% of the eligible shares. The voting for each resolution was as follows: Votes for Votes Votes Total votes against abstained Ordinary resolution no 1: 221 325 576 9 119 865 564 221 334 695 adoption of financial 100.00% 0% 0.33% 100.00% statements Ordinary resolution no 2: 220 156 246 1 583 191 460 822 221 739 437 reappointment of auditor 99.29% 0.71% 0.17% 100.00% Ordinary resolution no 3: 191 419 958 30 318 409 461 892 221 738 367 re-election of Martin Rosen as 86.33% 13.67% 0.17% 100.00% a director Ordinary resolution no 4: election of members of the audit and risk committee 4.1 John Bester 221 090 407 648 930 460 922 221 739 337 99.71% 0.29% 0.17% 100.00% 4.2 Fatima Jakoet 221 734 757 4 580 460 922 221 739 337 100.00% 0% 0.17% 100.00% 4.3 David Nurek 168 416 878 52 366 314 1 417 067 220 783 192 76.28% 23.72% 0.53% 100.00% Ordinary resolution no 5: 217 862 202 3 846 793 491 264 221 708 995 approval of the company’s 98.26% 1.74% 0.18% 100.00% remuneration policy Special resolution no 1: 221 509 151 184 475 506 633 221 693 626 general authority to repurchase 99.92% 0.08% 0.19% 100.00% shares Special resolution no 2: 218 532 015 2 300 742 1 367 502 220 832 757 approval of directors’ fees 98.96% 1.04% 0.51% 100.00% Special resolution no 3: 216 670 066 5 067 457 462 736 221 737 523 general approval to provide 97.71% 2.29% 0.17% 100.00% financial assistance Special resolution no 4: 221 735 643 0 464 616 221 735 643 specific authority to repurchase 100.00% 0% 0.17% 100.00% shares from New Clicks Holdings Share Trust Note: The percentage of shares voted is calculated in relation to the number of shares represented at the AGM, excluding shares abstained. RETIREMENT OF NON-EXECUTIVE DIRECTOR As advised in the 2016 integrated annual report, independent non-executive director Dr Nkaki Matlala has retired from the board of directors of Clicks Group with effect from 26 January 2017. Clicks Group chairman, David Nurek, thanked Dr Matlala for his contribution to the board over the past six years, particularly in his specialist field of healthcare. Cape Town 26 January 2017 Sponsor Investec Bank Limited Date: 26/01/2017 02:16:00 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.