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 30 January 2020 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 251 524 911 and the total number of shares represented in person or by proxy at the meeting was 195 868 514, representing 77.87% of the eligible shares. The voting for each resolution was as follows: Votes for Votes Votes Total votes against abstained Ordinary resolution no 1: 195 055 955 1 812 558 195 055 956 adoption of financial 100.00% 0.00% 0.41% 100.00% statements Ordinary resolution no 2: 195 147 054 487,903 233 557 195 634 957 reappointment of auditor 99.75% 0.25% 0.12% 100.00% Ordinary resolution no 3: 183 181 736 12 453 721 233 057 195 635 457 re-election of Fatima Abrahams 93.63% 6.37% 0.12% 100.00% as a director Ordinary resolution no 4: 179 222 706 16 412 751 233 057 195 635 457 re-election of Martin Rosen as a 91.61% 8.39% 0.12% 100.00% director Ordinary resolution no 5: election of members of the audit and risk committee 5.1 John Bester 186 944 631 8 690 826 233 057 195 635 457 95.56% 4.44% 0.12% 100.00% 5.2 Fatima Daniels 186 472 020 9 163 437 233 057 195 635 457 95.32% 4.68% 0.12% 100.00% 5.3 Nonkululeko Gobodo 195 632 638 801 235 075 195 633 439 100.00% 0.00% 0.12% 100.00% Ordinary resolution no 6: 152 110 418 43 418 277 339 819 195 528 695 approval of the company’s 77.79% 22.21% 0.17% 100.00% remuneration policy Ordinary resolution no 7: 144 366 166 51 259 543 242 805 195 625 709 approval of the company’s 73.80% 26.20% 0.12% 100.00% implementation report Special resolution no 1: 194 657 091 540 577 670 846 195 197 668 general authority to repurchase 99.72% 0.28% 0.34% 100.00% shares Special resolution no 2: 195 148 218 486 619 233 677 195 634 837 specific authority to repurchase 99.75% 0.25% 0.12% 100.00% shares from New Clicks South Africa Proprietary Limited Special resolution no 3: 191 564 781 4 070 162 233 571 195 634 943 approval of directors’ fees 97.92% 2.08% 0.12% 100.00% Special resolution no 4: 194 957 870 677 155 233 489 195 635 025 general approval to provide 99.65% 0.35% 0.12% 100.00% financial assistance Special resolution no 5: 195 632 158 911 235 445 195 633 069 amendments to the 100.00% 0.00% 0.12% 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. As the non-binding advisory vote on the company’s implementation report was approved by less than 75% of shareholders voting at the annual general meeting, 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 14 February 2020. 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 30 January 2020 Sponsor Investec Bank Limited Date: 30-01-2020 04:00:00 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.