CLICKS GROUP LIMITED - Appointment of Independent Non-executive Director

Appointment of Independent 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 group”)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Clicks Group is pleased to announce the appointment of Ms Nonkululeko
(“Nonku”) Gobodo as an independent non-executive director and member of the
group’s audit and risk committee with effect from 1 March 2017.

Ms Gobodo (56) was a founder and former executive chairman of
SizweNtsalubaGobodo, the country’s largest black-owned accounting firm, and
previously served on committees of the Independent Regulatory Board of
Auditors and the SA Institute of Chartered Accountants.

Clicks Group chairman David Nurek said: “Nonku is a highly respected
accounting and auditing professional with extensive business and leadership
experience. We welcome her to the group and look forward to her contribution to
the board.”

She is currently the chief executive officer of Nkululeko Leadership Consulting,
chairman of Mpumelelo Ventures, and a non-executive director of Mercedes
Benz SA and PPC Limited.

On Ms Gobodo’s appointment to the group’s audit and risk committee on 1
March 2017, independent non-executive director David Nurek will stand down
from the committee at the same date.

Cape Town
22 February 2017

Sponsor
Investec Bank Limited

Date: 22/02/2017 03:13:00 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.