CLICKS GROUP LIMITED - Results of Annual General Meeting and Changes to the Board and Committees

Results of Annual General Meeting and Changes to the Board and Committees

Clicks Group Limited
(Incorporated in the Republic of South Africa)
Registration number: 1996/000645/06
JSE share code: CLS
ISIN: ZAE000134854
CUSIP: 18682W205
LEI: 378900E967958A677472
("the company")

RESULTS OF ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD AND COMMITTEES

The ordinary and special resolutions set out below were proposed to shareholders at the annual
general meeting ("AGM") of the company on 29 January 2026.

The company's total number of shares in issue eligible to vote is 233 850 924 and the total number
of shares represented in person or by proxy at the meeting was 175 116 892 representing 74.88%
of the eligible shares.

The voting for each resolution was as follows:

                                                 Votes for      Votes         Votes     Total votes
                                                              against     abstained

 Ordinary resolution no 1:                    174 675 916           0       440 390     174 675 916
 adoption of financial statements                 100.00%       0.00%         0.19%            100%

 Ordinary resolution no 2:                    175 064 842       2 600        48 864     175 067 442
 reappointment of auditor                         100.00%       0.00%         0.02%            100%

 Ordinary resolution no 3:                    174 649 545     417 971        48 790     175 067 516
 re-election of Nomgando Matyumza as               99.76%       0.24%         0.02%            100%
 a director

 Ordinary resolution no 4:                    169 384 371   5 683 145        48 790     175 067 516
 re-election of Mfundiso Njeke as a                96.75%       3.25%         0.02%            100%
 director

 Ordinary resolution no 5:                    174 461 696     605 820        48 790     175 067 516
 re-election of Gordon Traill as a director        99.65%       0.35%         0.02%            100%

 Ordinary resolution no 6: election
 of members of the audit and risk
 committee

 6.1 Richard Inskip                           174 658 028     409 488        48 790     175 067 516
                                                   99.77%       0.23%         0.02%            100%

 6.2 Nomgando Matyumza                        174 657 743     409 773        48 790     175 067 516
                                                   99.77%       0.23%         0.02%            100%

 6.3 Sango Ntsaluba                           172 055 646   3 011 870        48 790     175 067 516
                                                   98.28%       1.72%         0.02%            100%

 6.4 Kandimathie Christine Ramon              174 657 928     409 588        48 790     175 067 516
                                                   99.77%       0.23%         0.02%            100%

 Ordinary resolution no 7: election of
 members of the social and ethics
 committee

 7.1 Nomgando Matyumza                        174 657 742     409 774        48 790     175 067 516
                                                   99.77%       0.23%         0.02%            100%

 7.2 Penelope Osiris (née Moumakwa)           174 657 892     409 624        48 790     175 067 516
                                                   99.77%       0.23%         0.02%            100%

 7.3 Bertina Engelbrecht                      174 772 297     295 219        48 790     175 067 516
                                                   99.83%       0.17%         0.02%            100%

 Ordinary resolution no 8:                    170 171 716   4 892 167        52 423     175 063 883
 approval of the company's                         97.21%       2.79%         0.02%            100%
 remuneration policy

 Ordinary resolution no 9:                    168 638 730   4 906 726     1 570 850     173 545 456
 endorsement of the company's                      97.17%       2.83%         0.67%            100%
 remuneration implementation report

 Special resolution no 1:                     174 735 954     131 231       249 121     174 867 185
 general authority to repurchase shares            99.92%       0.08%         0.11%            100%

 Special resolution no 2:                     174 936 358     131 084        48 864     175 067 442
 approval of directors' fees                       99.93%       0.07%         0.02%            100%

 Special resolution no 3:                     174 032 391   1 035 124        48 791     175 067 515
 general approval to provide                       99.41%       0.59%         0.02%            100%
 financial assistance


Notes:
1. The percentage of shares voted for and against is calculated in relation to the number of shares
represented at the AGM, excluding shares abstained.
2. The percentage of shares voted as abstained is calculated in relation to the total issued share capital.

Changes to the board and committees

As advised on SENS on 28 October 2025, Bertie van Sittert has been appointed as an independent
non-executive director with effect from 1 February 2026.

The board has reconstituted a nomination committee with effect from 29 January 2026 which will
comprise the following independent non-executive directors: Mfundiso Njeke (chair), Sango
Ntsaluba and Nomgando Matyumza.



Cape Town

29 January 2026

Sponsor
Investec Bank Limited

Date: 29-01-2026 05:21:00
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