Interim Group Results - for the six months ended 28 February 2006

The directors have proposed a cash distribution by way of a reduction of share premium of 11.2 cents per ordinary share for the six months ended 28 February 2006 (“the distribution”), subject to the approval of shareholders at a General Meeting to be held on Friday, 9 June 2006.

Shareholders are advised of the following salient dates relating to the distribution:
Last day to trade “cum” the distribution	Friday, 23 June 2006
Shares trade “ex” the distribution	Monday, 26 June 2006
Record date	Friday, 30 June 2006
Payment to shareholders	Monday, 3 July 2006

Share certificates may not be dematerialised or rematerialised between Monday, 26 June 2006 and Friday, 30 June 2006, both days inclusive.

By order of the Board

ALLAN SCOTT
Company Secretary
4 May 2006

Registered address Cnr Searle and Pontac Streets, Cape Town 8001, PO Box 5142, Cape Town 8000
Directors D.M. Nurek* (Chairman), P.F.K. Eagles*, M. Harvey, D.A. Kneale† (Chief Executive Officer), R.L. Lumb*, E.Osrin*, M. Rosen*, L.A. Swartz*, K.D.M.Warburton (Chief Financial Officer)
† British * non-executive
Transfer Secretaries Computershare Investor Services 2004 (Pty) Limited, 70 Marshall Street, Johannesburg 2001, PO Box 61051, Marshalltown 2107
Sponsor Investec Bank Limited

This information, together with additional detail is available
on the New Clicks Holdings website:
http://www.newclicks.co.za

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

Distribution