Corporate Governance


Clicks Group Limited is committed to the principles and practice of good corporate governance to safeguard the interests of the company and all its stakeholders. The board acknowledges the relationship between high quality governance and long-term equity performance, recognising that investors afford premium ratings to well managed businesses.

The group endorses the Code of Corporate Practices and Conduct contained in the King Committee Report on Corporate Governance (King ll). The directors believe that New Clicks complies with the principles and spirit of King ll and the provisions of the Listings Requirements of the JSE Limited.

The Governance committee of the board is responsible for ensuring compliance with King ll and monitors governance practices across the group. Governance structures and processes are regularly reviewed and continually improved for the benefit of all stakeholders.


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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