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SHAREHOLDER INFORMATION

Statutory

Corporate Information

New Clicks Holdings Limited
 
Registration number: 1996/000645/06
Share code: NCL
ISIN: ZAE000014585
   
Registered address
 
Cnr Searle and Pontac Streets  
Cape Town 8001  
   
Website
 
www.newclicks.co.za  
   
Company secretary  
AA Scott CA (SA)  
Business address: Cnr Searle and Pontac Streets,
  Cape Town 8001
Postal address: PO Box 5142, Cape Town 8000
E-mail address: aas@clicks.co.za
   
Attorneys
 
Sonnenberg Hoffmann Galombik  
   
Auditors
 
KPMG Inc.  
   
Principal bankers
 
The Standard Bank of South Africa  
   
JSE Limited sponsor
 
Investec Bank Limited  
   
Transfer secretaries
 
Computershare Investor Services 2004  
(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 address: ir@tier1ir.co.za