CLICKS GROUP LIMITED - Results of annual general meeting

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
(“Clicks Group” or “the company”)


RESULTS OF ANNUAL GENERAL MEETING

At the annual general meeting of Clicks Group shareholders held on 31 January 2018 all the
ordinary and special resolutions were passed by the requisite majority of votes.

The company’s total number of shares in issue eligible to vote is 265 678 818 and the total
number of shares represented in person or by proxy at the meeting was 229 517 689,
representing 86.39% of the eligible shares.

The voting for each resolution was as follows:

                                    Votes for           Votes          Votes    Total votes
                                                      against      abstained

Ordinary resolution no 1:          229 431 338            100         86 251    229 431 438
adoption of financial                 100.00%           0.00%          0.04%        100.00%
statements

Ordinary resolution no 2:          227 923 609          3 070       1 591 010    227 926 679
reappointment of auditor              100.00%          0.00%           0.69%        100.00%

Ordinary resolution no 3:          221 586 289      5 439 539       2 491 861    227 025 828
re-election of Fatima Abrahams         97.60%          2.40%           1.09%        100.00%
as a director

Ordinary resolution no 4:          220 551 619      6 474 209       2 491 861    227 025 828
re-election of John Bester as a        97.15%          2.85%           1.09%        100.00%
director

Ordinary resolution no 5:          229 430 907             450         86 332    229 431 357
election of Nonkululeko Gobodo        100.00%           0.00%          0.04%        100.00%
as a director

Ordinary resolution no 6:          229 333 508         97 930          86 251    229 431 438
re-election of Bertina                 99.96%          0.04%           0.04%        100.00%
Engelbrecht as a director

Ordinary resolution no 7:          228 687 286        744 152          86 251    229 431 438
re-election of Michael Fleming         99.68%          0.32%           0.04%        100.00%
as a director

Ordinary resolution no 8:
election of members of the
audit and risk committee

8.1 John Bester                    225 751 414     3 680 024          86,251    229 431 438
                                       98.40%          1.60%           0.04%        100.00%

8.2 Nonkululeko Gobodo             229 430 988           450          86 251    229 431 438
                                      100.00%          0.00%           0.04%        100.00%

8.3 Fatima Jakoet                  226 035 724      3 395 714          86 251    229 431 438
                                       98.52%          1.48%           0.04%        100.00%

Ordinary resolution no 9.1:       215 297 700       14 116 826        103,163    229 414 526
approval of the company’s             93.85%            6.15%          0.04%        100.00%
remuneration policy

Ordinary resolution no 9.2:       216 977 352       12 437 174        103,163    229 414 526
endorsement of the company’s          94.58%            5.42%          0.04%        100.00%
remuneration implementation
report

Special resolution no 1:          229 041 451           3 363        472 875    229 044 814
general authority to repurchase      100.00%            0.00%          0.21%        100.00%
shares

Special resolution no 2:          229 413 037            2 606        102 046    229 415 643
approval of directors’ fees             100%            0.00%          0.04%        100.00%

Special resolution no 3:          227 771 509        1 544 904        201 276    229 316 413
general approval to provide           99.33%            0.67%          0.09%        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.



Cape Town
31 January 2018

Sponsor
Investec Bank Limited

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