Shareholders Information


Date: 29 April 2010
IMPORTANT: Circular to Shareholders

This information on Clicks Group Limited is provided by I-Net Bridge, an independent on-line provider of business information and solutions.

Clicks Group Limited

Registration number: 1996/000645/06
JSE share code: CLS
ISIN code: ZAE000134854

Registered address

Cnr Searle and Pontac Streets
Cape Town 8001
Tel: +27 21 460 1911

Company secretary

D W Janks
Business address: Cnr Searle and Pontac Streets, Cape Town 8001
Postal address: PO Box 5142, Cape Town 8000
E-mail address: David.Janks@newclicks.com

Attorneys

Edward Nathan Sonnenbergs.

Auditors

KPMG Inc

Principal bankers

The Standard Bank of South Africa

JSE Securities Exchange South Africa sponsor

Investec Securities Limited

Transfer secretaries

Computershare Investor Services Limited
Business address: 70 Marshall Street, Johannesburg 2001
Postal address: PO Box 61051, Marshalltown 2107


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CLICKS GROUP LIMITED INVESTOR RELATIONS: Cnr. Searle and Pontac Streets, PO Box 5142, Cape Town 8000, South Africa. Tel: +27 21 460 1911