CLICKS GROUP LIMITED - Cancellation and delisting of Clicks Group ordinary shares

Cancellation and delisting of Clicks Group ordinary shares

Clicks Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/000645/06)
JSE share code: CLS
ISIN: ZAE000134854
CUSIP: 18682W205
(“the company”)


CANCELLATION AND DELISTING OF CLICKS GROUP ORDINARY SHARES

On 1 February 2017, the company cancelled and de-listed 170 450 ordinary shares.

These shares were held under the employee share incentive trust scheme administered by the
New Clicks Holdings Share Trust. As there are no participants left to whom the company is
obligated to deliver any shares the company has repurchased and cancelled the 170 450
shares. The price at which these shares have been repurchased is R116.60, being a 2.80%
discount to the volume weighted average price as traded for five business days immediately
preceding the date the repurchase transaction was effected.

The shares cancelled represented 0.07% of the issued share capital of the company immediately
prior to such cancellation. Following the cancellation, the issued share capital of the company
comprises of 245 967 313 ordinary shares.



CAPE TOWN
1 February 2017


Sponsor:
Investec Bank Limited

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