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 The ordinary and special resolutions set out below were put before the annual general meeting of Clicks Group shareholders held on 26 January 2022. The company’s total number of shares in issue eligible to vote is 243 969 611 and the total number of shares represented in person or by proxy at the meeting was 209 440 692 representing 85.85% of the eligible shares. The voting for each resolution was as follows: Votes for Votes Votes Total votes against abstained Ordinary resolution no 1: 207 405 934 545 213 1 489 545 207 951 147 adoption of financial statements 99.74% 0.26% 0.72% 100.00% Ordinary resolution no 2: 209 047 604 132 730 260 358 209 180 334 reappointment of auditor 99.94% 0.06% 0.12% 100.00% Ordinary resolution no 3: 204 236 707 4 943 508 260 477 209 180 215 election of Penelope Moumakwa as a 97.64% 2.36% 0.12% 100.00% director Ordinary resolution no 4: 191 075 500 18 104 715 260 477 209 180 215 election of Sango Ntsaluba as a 91.34% 8.66% 0.12% 100.00% director Ordinary resolution no 5: 128 810 144 80 370 071 260 477 209 180 215 re-election of David Nurek as a 61.58% 38.42% 0.12% 100.00% director Ordinary resolution no 6: election of members of the audit and risk committee 6.1 John Bester withdrawn 6.2 Mfundiso Njeke 202 013 579 7 166 636 260 477 209 180 215 96.57% 3.43% 0.12% 100.00% 6.3 Sango Ntsaluba 191 216 407 17 963 808 260 477 209 180 215 91.41% 8.59% 0.12% 100.00% Ordinary resolution no 7: 140 702 809 68 347 256 390 627 209 050 065 approval of the company’s 67.31% 32.69% 0.19% 100.00% remuneration policy Ordinary resolution no 8: 79 652 537 129 514 636 273 519 209 167 173 endorsement of the company’s 38.08% 61.92% 0.13% 100.00% remuneration implementation report Special resolution no 1: 208 741 167 70 919 628 606 208 812 086 general authority to repurchase 99.97% 0.03% 0.30% 100.00% shares Special resolution no 2: 207 750 757 1 404 764 285 171 209 155 521 approval of directors’ fees 99.33% 0.67% 0.14% 100.00% Special resolution no 3: 207 941 903 1 210 970 287 819 209 152 873 general approval to provide 99.42% 0.58% 0.14% 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. The non-binding advisory votes on the company’s remuneration policy and remuneration implementation report were voted against by more than 25% of the voting rights exercised by shareholders. Consequently the company will initiate a process to engage with the dissenting shareholders, as recommended in terms of King IV. 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 18 February 2022. Details on the consequent engagement process will be communicated to those shareholders who have indicated their interest in participating to the company secretary. The company has taken heed of the results of these non- binding votes and intends to specifically address issues of remuneration with its investors, irrespective of whether they take part in the King IV engagement process outlined above. Ordinary resolution 6.1 (the election of John Bester to the Audit and Risk Committee) was withdrawn. John Bester withdrew his nomination to the Audit and Risk Committee due to his long tenure on the committee. The board will identify a suitable candidate to join the board and the Audit and Risk Committee. Cape Town 26 January 2022 Sponsor Investec Bank Limited Date: 26-01-2022 05:00:00 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.