Results of Annual General Meeting 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 At the annual general meeting of Clicks Group shareholders held on 30 January 2019 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 259 057 705 and the total number of shares represented in person or by proxy at the meeting was 203 301 568, representing 78.48% of the eligible shares. The voting for each resolution was as follows: Votes for Votes Votes Total votes against abstained Ordinary resolution no 1: 202 233 036 170 1 068 362 202 233 206 adoption of financial 100.00% 0.00% 0.53% 100.00% statements Ordinary resolution no 2: 203 087 679 10 861 203 028 203 098 540 reappointment of auditor 99.99% 0.01% 0.10% 100.00% Ordinary resolution no 3: 200 338 600 2 759 940 203 028 203 098 540 re-election of Fatima Daniels as 98.64% 1.36% 0.10% 100.00% a director Ordinary resolution no 4: 182 406 176 17 182 467 3 712 925 199 588 643 re-election of David Nurek as a 91.39% 8.61% 1.83% 100.00% director Ordinary resolution no 5: 201 766 835 1 320 589 214 144 203 087 424 election of Vikesh Ramsunder 99.35% 0.65% 0.11% 100.00% as a director Ordinary resolution no 6: election of members of the audit and risk committee 6.1 John Bester 199 485 786 3 612 754 203 028 203 098 540 98.22% 1.78% 0.10% 100.00% 6.2 Fatima Daniels 199 485 786 3 612 754 203 028 203 098 540 98.22% 1.78% 0.10% 100.00% 6.3 Nonkululeko Gobodo 201 928 529 1 170 011 203 028 203 098 540 99.42% 0.58% 0.10% 100.00% Ordinary resolution no 7: 192 677 212 10 350 372 273 984 203 027 584 approval of the company’s 94.90% 5.10% 0.13% 100.00% remuneration policy Ordinary resolution no 8: 195 001 929 8 094 593 205 046 203 096 522 endorsement of the company’s 96.01% 3.99% 0.10% 100.00% remuneration implementation report Special resolution no 1: 202 623 283 2 342 675 943 202 625 625 general authority to repurchase 100.00% 0.00% 0.33% 100.00% shares Special resolution no 2: 200 596 065 2 502 287 203 216 203 098 352 approval of directors’ fees 98.77% 1.23% 0.10% 100.00% Special resolution no 3: 203 027 608 70 932 203 028 203 098 540 general approval to provide 99.97% 0.03% 0.10% 100.00% financial assistance Note: The percentage of shares voted is calculated in relation to the number of shares represented at the AGM, excluding shares abstained. Cape Town 30 January 2019 Sponsor Investec Bank Limited Date: 30/01/2019 04:15:00 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.