CLS: CLICKS GROUP LIMITED - Resignation of company secretary

CLS: CLICKS GROUP LIMITED - Resignation of company secretary

CLS: CLICKS GROUP LIMITED - Resignation of company secretary Resignation of company secretary 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') RESIGNATION OF COMPANY SECRETARY Shareholders are hereby advised, in terms of section 3.59(b) of the JSE Limited Listings Requirements, that David Wallace Janks has resigned as Company Secretary, effective 9 September 2016. Annalize Barnard has been appointed as the Acting Company Secretary, effective 9 September 2016. Mrs Barnard is the Group Public Officer and a chartered accountant who has been employed by the Clicks Group for 11 years. The board is satisfied Mrs Barnard has the necessary skills and expertise, having previously fulfilled this role for the company. Cape Town 9 September 2016 Sponsor Investec Bank Limited Date: 09/09/2016 04:30:00 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.

2016-09-09 16:30:00 Source: JSE News Service (SENS)