CLICKS GROUP LIMITED - Results of Annual General Meeting and Change to the Board

Results of Annual General Meeting and Change to the Board

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 AND CHANGE TO THE BOARD

The ordinary and special resolutions set out below were put before the annual general meeting of
Clicks Group shareholders held on 1 February 2024.

The company's total number of shares in issue eligible to vote is 238 062 465 and the total number
of shares represented in person or by proxy at the meeting was 181 348 142 representing 76.18%
of the eligible shares.

The voting for each resolution was as follows:

                                               Votes for         Votes        Votes     Total votes
                                                               against    abstained
 Ordinary resolution no 1:                   179 953 570        23 354    1 371 218     179 976 924
 adoption of financial statements                 99.99%         0.01%        0.58%            100%

 Ordinary resolution no 2:                   180 084 710     1 159 735      103 697     181 244 445
 appointment of auditor                           99.36%         0.64%        0.04%            100%

 Ordinary resolution no 3:                   179 440 308     1 804 137      103 697     181 244 445
 re-election of Bertina Engelbrecht as a          99.00%         1.00%        0.04%            100%
 director

 Ordinary resolution no 4:                   180 984 216       260 229      103 697     181 244 445
 election of Richard Inskip as a director         99.86%         0.14%        0.04%            100%

 Ordinary resolution no 5:                   171 994 241     9 250 202      103 699     181 244 443
 re-election of Mfudiso Njeke as a                94.90%         5.10%        0.04%            100%
 director

 Ordinary resolution no 6:                   180 593 566       646 529      108 047     181 240 095
 election of Kandimathie Christine                99.64%         0.36%        0.05%            100%
 Ramon as a director

 Ordinary resolution no 7: election
 of members of the audit and risk
 committee
 7.1 Richard Inskip                          181 027 336       217 109      103 697     181 244 445
                                                  99.88%         0.12%        0.04%            100%
 7.2 Nomgando Matyumza                       179 148 354     2 096 089      103 699     181 244 443
                                                  98.84%         1.16%        0.04%            100%
 7.3 Mfundiso Njeke                          173 698 775     7 545 670      103 697     181 244 445
                                                  95.84%         4.16%        0.04%            100%
 7.4 Sango Ntsaluba                          164 497 729    16 746 716      103 697     181 244 445
                                                  90.76%         9.24%        0.04%            100%
 7.5 Kandimathie Christine Ramon             180 636 686       603 409      108 047     181 240 095
                                                  99.67%         0.33%        0.05%            100%

 Ordinary resolution no 8:                   171 416 179     8 829 792    1 102 171     180 245 971
 approval of the company's                        95.10%         4.90%        0.46%            100%
 remuneration policy

 Ordinary resolution no 9:                   169 544 583    11 695 512      108 047     181 240 095
 endorsement of the company's                     93.55%         6.45%        0.05%            100%
 remuneration implementation
 report

 Special resolution no 1:                    180 541 405       329 721      477 016     180 871 126
 general authority to repurchase shares           99.82%         0.18%        0.20%            100%

 Special resolution no 2:                    180 697 698       535 395      115 049     181 233 093
 approval of directors' fees                      99.70%         0.30%        0.05%            100%

 Special resolution no 3:                    180 912 868       331 577      103 697     181 244 445
 general approval to provide                      99.82%         0.18%        0.04%            100%
 financial assistance

Notes:
1. The percentage of shares voted for and against is calculated in relation to the number of shares
represented at the AGM, excluding shares abstained.
2. The percentage of shares voted as abstained is calculated in relation to the total issued share capital.

Change to the board

John Bester retires as an independent non-executive director effective 1 February 2024.
Mfundiso (JJ) Njeke was appointed lead independent director for the ensuing year.


Cape Town

1 February 2024

Sponsor
Investec Bank Limited

Date: 01-02-2024 04:45:00
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