CLICKS GROUP LIMITED - Appointment of Independent Non-Executive Director to the Audit And Risk Committee

Appointment of Independent Non-Executive Director to the Audit And Risk Committee

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”)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE
AUDIT AND RISK COMMITTEE

Clicks Group is pleased to announce the appointment of independent non-
executive director Mfundiso “JJ” Njeke as a member of the group’s audit and risk
committee. JJ’s appointment is with effect from 21 September 2020.

Clicks Group chairman David Nurek said: “JJ’s extensive business and
leadership experience, and his professional expertise as an accountant will be of
significant benefit to the audit and risk committee, and we look forward to working
with JJ in this capacity.”

Cape Town
22 September 2020

Sponsor
Investec Bank Limited

Date: 22-09-2020 02:55:00
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