Company secretary's certificate

I certify that Clicks Group Limited has led all Clicks Group returns and notices as required by a public company in terms of section 88(2)(e) of the Companies Act No. 71 of 2008, as amended, and that such returns and notices are, to the best of my knowledge and belief, true, correct and up to date.

DW Janks
Company Secretary

Cape Town
17  November 2011