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 LEI: 378900E967958A677472 ("Clicks Group" or "company") CANCELLATION AND DELISTING OF CLICKS GROUP ORDINARY SHARES On 6 February 2020 the company cancelled and de-listed 10 558 528 ordinary shares. These shares were acquired in the market as part of general repurchases by a subsidiary company in terms of the authorities granted by shareholders at the Annual General Meetings held in January 2013, January 2014, January 2015, January 2016, January 2017, January 2018 and January 2019. The price at which the shares were repurchased by the company from its subsidiary is R256.93 per share, being a 3.28% premium to the volume weighted average price as traded for the five business days immediately preceding the date the repurchase transaction was effected. The shares cancelled represent 4.03% of the issued ordinary share capital of the company immediately prior to the cancellation. Following the cancellation, the issued share capital of the company will comprise 251 524 911 ordinary shares of 1 cent each. Cape Town 6 February 2020 Sponsor Investec Bank Limited Date: 06-02-2020 11:28:00 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.