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 LEI:378900E967958A677472 (“Clicks Group” or “the company”) RESULTS OF ANNUAL GENERAL MEETING At the annual general meeting of Clicks Group shareholders held on 27 January 2021 all the ordinary and special resolutions were passed. The company’s total number of shares in issue eligible to vote is 248 662 647 and the total number of shares represented in person or by proxy at the meeting was 197 155 649 representing 79.29% of the eligible shares. The voting for each resolution was as follows: Votes for Votes Votes Total votes against abstained Ordinary resolution no 1: 195 935 974 461 1 219 214 195 936 435 adoption of financial 100.00% 0.00% 0.62% 100.00% statements Ordinary resolution no 2: 196 816 385 119 664 219 600 196 936 049 reappointment of auditor 99.94% 0.06% 0.11% 100.00% Ordinary resolution no 3: 189 800 745 7 090 890 264 014 196 891 635 election of Mfundiso Njeke as a 96.40% 3.60% 0.13% 100.00% director Ordinary resolution no 4: 173 806 510 23 127 501 221 638 196 934 011 re-election of John Bester as a 88.26% 11.74% 0.11% 100.00% director Ordinary resolution no 5: 194 152 652 2 781 159 221 838 196 933 811 re-election of Bertina 98.59% 1.41% 0.11% 100.00% Engelbrecht as a director Ordinary resolution no 6: 193 880 711 3 053 600 221 338 196 934 311 re-election of Michael Fleming 98.45% 1.55% 0.11% 100.00% as a director Ordinary resolution no 7: election of members of the audit and risk committee 7.1 John Bester 175 134 194 21 800 282 221 173 196 934 476 88.93% 11.07% 0.11% 100.00% 7.2 Fatima Daniels 142 098 189 54 835 622 221 838 196 933 811 72.16% 27.84% 0.11% 100.00% 7.3 Mfundiso Njeke 190 995 007 5 896 663 263 979 196 891 670 97.01% 2.99% 0.13% 100.00% Ordinary resolution no 8: 141 054 054 55 789 789 312 406 196 843 243 approval of the company’s 71.66% 28.34% 0.16% 100.00% remuneration policy Ordinary resolution no 9: 144 038 703 52 700 583 416 363 196 739 286 endorsement of the company’s 73.21% 26.79% 0.21% 100.00% remuneration implementation report Special resolution no 1: 195 709 645 787 984 658 020 196 497 629 general authority to repurchase 99.60% 0.40% 0.33% 100.00% shares Special resolution no 2: 195 246 039 1 690 000 219 610 196 936 039 approval of directors’ fees 99.14% 0.86% 0.11% 100.00% Special resolution no 3: 196 687 497 249 110 219 042 196 936 607 general approval to provide 99.87% 0.13% 0.11% 100.00% financial assistance Special resolution no 4: 196 933 943 1 681 220 025 196 935 624 amendments to the 100.00% 0.00% 0.11% 100.00% memorandum of incorporation Note: The percentage of shares voted is calculated in relation to the number of shares represented at the AGM, excluding shares abstained. The non-binding advisory votes on the company’s remuneration implementation report and remuneration policy were approved by less than 75% of shareholders voting at the annual general meeting. As such the company will initiate a process to engage with the dissenting shareholders. Any shareholders who would like to participate in this engagement process are requested to advise the company secretary by e-mail at companysecretary@clicksgroup.co.za by 19 February 2021. Details on the consequent engagement process will be communicated to those shareholders who have indicated their interest in participating to the company secretary. Cape Town 27 January 2021 Sponsor Investec Bank Limited Date: 27-01-2021 04:30:00 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.