CORPORATE INFORMATION

Clicks Group Limited

Incorporated in the Republic of South Africa (22 January 1996)
Registration number 1996/000645/06
JSE share code: CLS
ISIN: ZAE000134854

Registered address

Cnr Searle and Pontac Streets
Cape Town 8001
Telephone: +27 (0)21 460 1911

Postal address

PO Box 5142
Cape Town 8000

Company secretary

David Janks, BA, LL B

E-mail: David.Janks@clicksgroup.co.za

Auditors

KPMG Inc.

Principal bankers

The Standard Bank of South Africa

Attorneys

Cliffe Dekker Hofmeyr Inc.

JSE sponsor

Investec Bank Limited

Transfer secretaries

Computershare Investor Services (Proprietary) Limited
Business address: 70 Marshall Street, Johannesburg 2001
Postal address: PO Box 61051, Marshalltown 2107
Telephone: +27 (0)11 370 5000

Investor relations consultants

Tier 1 Investor Relations
Telephone: +27 (0)21 702 3102
E-mail: ir@tier1ir.co.za