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CLICKS GROUP LIMITED - Appointment of Independent Non-Executive Director

Release Date: 07/02/2020 07:05
Code(s): CLS     PDF:  
Wrap Text
Appointment of Independent Non-Executive Director

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 group”)


APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR


Clicks Group is pleased to announce the appointment of Mr Johnson (“JJ”) Njeke
as an independent non-executive director with effect from 1 March 2020.

Mr Njeke (62) is an accomplished corporate executive and director with over 25
years’ board experience across a range of sectors. A chartered accountant, he
served as an audit partner at PricewaterhouseCoopers for six years before co-
founding Kagiso Trust Investments where he was group managing director from
1994 to 2010. Mr Njeke is currently the chairperson of investment company
Dlondlobala Capital, which he co-founded in 2012.

He is the non-executive chairman of Momentum Metropolitan Holdings and
serves as a director of Motus Holdings, Datatec and Delta Property Fund. He is a
past chairman of the SA Institute of Chartered Accountants.

Clicks Group chairman David Nurek said: “JJ is a highly respected company
director and has chaired the boards of several JSE listed groups over the past
two decades. His broad ranging expertise and experience in accounting,
business, leadership and governance will make him an asset to our board and
we look forward to benefiting from his contribution.”

Following the appointment of Mr Njeke, the Clicks Group board will comprise
seven independent non-executive directors and three executive directors, with
60% black representation on the board.

Cape Town
7 February 2020

Sponsor
Investec Bank Limited

Date: 07-02-2020 07:05:00
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