CLICKS GROUP LIMITED - Change in Company Secretary

Change in 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
LEI: 378900E967958A677472
("the group")

CHANGE IN COMPANY SECRETARY

Shareholders are advised that Matthew Welz has resigned as company
secretary and group head of legal with effect from 31 October 2024. The
board thanks Matthew for his service and valuable contribution to the group
over the past eight years and for his support of the board and executive
committee, and wishes him well in his future endeavours.

The group is pleased to announce the appointment of Annalize Barnard as
company secretary effective 31 October 2024. Annalize is a chartered
accountant who has been with the group since 2005. She is currently the
group tax executive and will retain this portfolio following her appointment as
company secretary.

The board is satisfied that Annalize has the requisite knowledge and
experience to fulfil the role of company secretary, which she has performed in
an acting capacity twice previously, and wishes her well in her new role.

Cape Town
18 July 2024

Sponsor
Investec Bank Limited

Date: 18-07-2024 12:55:00
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