CERTIFICATE BY THE COMPANY SECRETARY

I certify that Clicks Group Limited has lodged with the Registrar of Companies all returns as required by a public company in terms of section 268G(d) of the Companies Act 1973, as amended, and that such returns are, to the best of my knowledge and belief, true, correct and up to date.

DW Janks

DW Janks
Company Secretary

Cape Town
12 November 2010