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New Clicks Holdings Limited [logo] Interim group results for the six months ended 28 February 2005

Dividend declaration

The board of directors has declared an interim cash dividend of 11.2 cents per share payable on Monday, 27 June 2005 to shareholders recorded in the register of the company at the close of business on Friday, 24 June 2005. The last day to trade ("cum" the dividend) in order to participate in the dividend will be Friday, 17 June 2005 and the shares will trade "ex dividend" from the commencement of business on Monday, 20 June 2005. The record date will be Friday, 24 June 2005.

Share certificates may not be dematerialised or rematerialised between Monday, 20 June 2005 and Friday, 24 June 2005, both dates inclusive.

By order of the Board


Company Secretary
20 April 2005

Registered address Cnr Searle and Pontac Streets, Cape Town 8001, PO Box 5142, Cape Town 8000 
D.M. Nurek* (Chairman), T.C. Honneysett, R.B. Godfrey, E. Osrin*, R.L. Lumb*, L.A. Swartz*, P.E.I. Swartz*, A. Zimbler* 
* non-executive
Transfer Secretaries Computershare Investor Services 2004 (Pty) Limited, 70 Marshall Street, Johannesburg 2001, PO Box 61051, Marshalltown 2107 
Investec Bank Limited

Registration Number 1996/000645/06 Share Code: NCL ISIN: ZAE000014585