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 Date: 31/01/2018 02:10:00 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.