Tillkännagivande • Jan 29
Clicks Group Limited Announces Changes to Board and Committees Clicks Group Limited held its annual general meeting on January 29, 2026. As advised on SENS on October 28, 2025, Bertie van Sittert has been appointed as an independent non-executive director with effect from February 1, 2026. The board has reconstituted a nomination committee with effect from January 29, 2026, which will comprise the following independent non-executive directors: Mfundiso Njeke (chair), Sango Ntsaluba, and Nomgando Matyumza. The election of members of the social and ethics committee includes Nomgando Matyumza, Penelope Osiris (née Moumakwa), and Bertina Engelbrecht. Tillkännagivande • Jan 22
Clicks Group Limited to Report First Half, 2026 Results on Apr 23, 2026 Clicks Group Limited announced that they will report first half, 2026 results on Apr 23, 2026 Tillkännagivande • Nov 20
Clicks Group Limited, Annual General Meeting, Jan 29, 2026 Clicks Group Limited, Annual General Meeting, Jan 29, 2026. Location: registered office of the company, corner searle and pontac streets, cape town South Africa Tillkännagivande • Sep 23
Clicks Group Limited to Report Fiscal Year 2025 Results on Oct 23, 2025 Clicks Group Limited announced that they will report fiscal year 2025 results at 8:00 AM, South Africa Standard Time on Oct 23, 2025 Tillkännagivande • Aug 26
RBC Global Asset Management Inc. acquired 5.01% stake in Clicks Group Limited (JSE:CLS). RBC Global Asset Management Inc. acquired 5.01% stake in Clicks Group Limited (JSE:CLS) on August 25, 2025.
RBC Global Asset Management Inc. completed the acquisition of 5.01% stake in Clicks Group Limited (JSE:CLS) on August 25, 2025. Tillkännagivande • Apr 16
Clicks Group Limited Approves Interim Dividend for the Period Ended 28 February 2025, Payable 7 July 2025 The board of directors of Clicks Group Limited has approved an interim gross ordinary dividend for the period ended 28 February 2025 of 238.0 cents per share (2024: 210.0 cents per share). The source of the dividend will be from distributable reserves and paid in cash. Shares trade ex the dividend is 2 July 2025. Record date is 4 July 2025. Payment to shareholders on 7 July 2025. Tillkännagivande • Mar 18
Clicks Group Limited to Report First Half, 2025 Results on Apr 16, 2025 Clicks Group Limited announced that they will report first half, 2025 results on Apr 16, 2025 Tillkännagivande • Jan 31
Clicks Group Limited Announces Changes to the Board and Committees Clicks Group Limited at its AGM held on 30 January 2025 announced Changes to the board and committees. David Nurek retired as an independent non-executive director and chairman of the board effective 30 January 2025. As advised on SENS on 12 August 2024, independent non-executive director Mfundiso (JJ) Njeke has been appointed as chairman to succeed Mr. Nurek effective from the same date. Sango Ntsaluba has been appointed lead independent director in place of Mr. Njeke. Christine Ramon has been appointed chair of the audit and risk committee. Mr. tsaluba remains chair of the remuneration committee and Nomgando Matyumza remains chair of the social and ethics committee. Tillkännagivande • Nov 21
Clicks Group Limited, Annual General Meeting, Jan 30, 2025 Clicks Group Limited, Annual General Meeting, Jan 30, 2025. Location: registered office clicks group, corner searle and pontac streets, cape town South Africa Tillkännagivande • Oct 24
Clicks Group Limited Announces Cash Dividend, Payable on 27 January 2025 Clicks Group Limited has approved a final gross ordinary dividend for the period ended 31 August 2024 of 566.0 cents per share (2023: 494.0 cents per share). The source of the dividend will be from distributable reserves and paid in cash. Shares trade "ex" the dividend is 22 January 2025. Record date is 24 January 2025. Payment to shareholders is 27 January 2025. Tillkännagivande • Sep 27
Clicks Group Limited to Report Q4, 2024 Results on Oct 24, 2024 Clicks Group Limited announced that they will report Q4, 2024 results at 8:00 AM, South Africa Standard Time on Oct 24, 2024 Tillkännagivande • Aug 14
Clicks Group Limited Announces Board Changes Clicks Group Limited announced that independent non-executive chairman David Nurek will retire from the board at the annual general meeting to be held on 30 January 2025. The group announced the appointment of independent non-executive director Mfundiso ("JJ") Njeke as chairman of Clicks Group from the conclusion of the 2025 AGM. JJ (65) was appointed to the group's board and audit and risk committee in 2020 and has served as the chair of the audit and risk committee and lead independent director since 2022. He will not stand for re-election as a member of the group's audit and risk committee at the 2025 AGM. A chartered accountant by profession, JJ co-founded and served as group managing director of Kagiso Trust Investments. He is a past chairman of the South African Institute of Chartered Accountants. He is currently a non-executive director of Motus Holdings (chairman), Datatec and Delta Property Fund. He will retire from the Delta Property Fund board at that company's AGM on 29 August 2024 and plans to further reduce his external commitments over the next year. Tillkännagivande • Jul 18
Clicks Group Limited Announces Company Secretary Changes Clicks Group Limited announced that Matthew Welz has resigned as company secretary and group head of legal with effect from 31 October 2024. The group announced 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. Tillkännagivande • Apr 26
Clicks Group Limited Approves Interim Gross Ordinary Dividend for the Period Ended 29 February 2024, Payable on 1 July 2024 Clicks Group Limited approved an interim gross ordinary dividend for the period ended 29 February 2024 of 210.0 cents per share (2023: 185.0 cents per share). The source of the dividend will be from distributable reserves and paid in cash. Record date is 28 June 2024, Payment to shareholders 1 July 2024 and Shares trade "ex" the dividend 26 June 2024. Tillkännagivande • Jan 23
Clicks Group Limited to Report First Half, 2024 Results on Apr 25, 2024 Clicks Group Limited announced that they will report first half, 2024 results on Apr 25, 2024 Tillkännagivande • Nov 24
Clicks Group Limited, Annual General Meeting, Feb 01, 2024 Clicks Group Limited, Annual General Meeting, Feb 01, 2024, at 09:30 South Africa Standard Time. Tillkännagivande • Oct 27
Clicks Group Limited Announces Cash Dividend for the Period Ended 31 August 2023, Payable on 24 January 2024 Clicks Group Limited has approved a final gross ordinary dividend for the period ended 31 August 2023 of 494.0 cents per share (2022: 457.0 cents per share). The source of the dividend will be from distributable reserves and paid in cash. Record date is 26 January 2024. Payment to shareholders is 29 January 2024. Shares trade "ex" the dividend is 24 January 2024. Tillkännagivande • Sep 28
Clicks Group Limited to Report Fiscal Year 2023 Results on Oct 26, 2023 Clicks Group Limited announced that they will report fiscal year 2023 results at 8:00 AM, South Africa Standard Time on Oct 26, 2023 Tillkännagivande • Jun 14
GIC Private Limited acquired an unknown minority stake in GIC Private Limited. GIC Private Limited acquired an unknown minority stake in GIC Private Limited on June 13, 2023.GIC Private Limited completed the acquisition of an unknown minority stake in GIC Private Limited on June 13, 2023. Tillkännagivande • May 31
Clicks Group Limited Announces Appointment of Richard Inskip as Independent Non-Executive Director Clicks Group announced the appointment of Richard Inskip as an independent non-executive director with effect from 1 July 2023. Richard is a highly experienced senior executive and entrepreneur whose 35- year career in the retail sector included serving as chief operating officer for both Woolworths and Massmart. In his 17 years at Woolworths he held various senior roles, including operations and financial services director with responsibility for financial services, global supply chain, information technology and corporate strategy. He served as an executive director of Woolworths Holdings for seven years. He spent several years as an independent consultant and entrepreneur, during which time he co-founded two businesses in the retail and logistics sectors. After consulting to Massmart, he joined the company as a full-time executive in 2017 and retired as chief operating officer in 2022. Richard is currently a non-executive director of listed property group Hyprop Investments Limited and previously served as a non-executive director of AVI Limited. He was a founding executive committee member of the Consumer Goods Council of South Africa. Tillkännagivande • Feb 09
Clicks Group Limited Appoints Christine Ramon as Independent Non-Executive Director Clicks Group Limited announced the appointment of Christine Ramon as an independent non-executive director with effect from 7 February 2023. Ms Ramon is a highly experienced corporate financial executive with extensive board expertise. A chartered accountant, she served as chief financial officer and as an executive director until 30 June 2022 of gold mining company, AngloGold Ashanti for eight years, including a year as interim chief executive officer. Prior to that Christine was the chief financial officer of the energy and chemicals company, Sasol for 7 years. Before joining Sasol, Christine was CEO at Johnnic Holdings, a media and entertainment company. Ms Ramon is currently a non-executive director of Vodafone plc and a member of the Presidential State-Owned Enterprises Council. She was previously a director of MTN Group, World Gold Council, International Council on Mining and Metals, Lafarge France, International Federation of Accountants and the Financial Reporting Standards Council of South Africa (deputy chairman). Ms Ramon will be appointed to the Clicks Group remuneration and nominations committee, and will be a standing invitee to the audit and risk committee. The Clicks Group board will now comprise seven independent non-executive directors and two executive directors, with 67% black and 44% female representation on the board. Tillkännagivande • Jan 25
Clicks Group Limited to Report First Half, 2023 Results on Apr 20, 2023 Clicks Group Limited announced that they will report first half, 2023 results on Apr 20, 2023 Tillkännagivande • Mar 03
Clicks Group Appoints Dr. Penny Moumakwa as an Independent Non-Executive Director, Effective from 1 April 2021 Clicks Group announced the appointment of Dr. Penny Moumakwa as an independent non-executive director with effect from 1 April 2021. Prior to joining Discovery, she served as the CEO of the Board of Healthcare Funders of Southern Africa for three years and CEO of the Transmed Medical Fund for four years. Dr. Moumakwa is currently the CEO of investment holding company, Mohau Equity Partners, which she founded in 2018. Tillkännagivande • Dec 02
Clicks Group Limited Announces Executive Changes Clicks Group Limited is pleased to advise shareholders that the portfolio of responsibilities of executive director Bertina Engelbrecht, currently the group human resources director, will be expanded to include strategic stakeholder
engagement. Bertina will assume the title of group corporate affairs director, effective 1 December 2020. The group also announces the appointment of new managing executives for its two main operating businesses, Clicks and UPD. Vikash Singh, currently the managing executive of UPD, has been promoted to managing executive of Clicks, with effect from 1 February 2021. In his new role he has also been appointed to the group's executive committee. Vikash (47) joined the group in 2006 and is a seasoned executive whose career has spanned financial, operational and supply chain responsibilities, with extensive experience in logistics management in Clicks and UPD. He served as
head of operations and distribution at UPD before being appointed as managing executive in 2015. Trevor McCoy has been appointed as managing executive of UPD, effective 1 April 2021. Trevor (51) has 25 years' experience in the pharmaceutical sector and joins from Sanofi where he currently serves as the country public affairs head. His previous roles have included serving as business unit head in diverse portfolios and therapeutic classes in Sanofi, Pfizer and Alcon, with responsibility for managing sales and marketing teams as well as developing growth strategies for traditional and non-traditional markets. Tillkännagivande • Nov 25
Clicks Group Limited, Annual General Meeting, Jan 27, 2021 Clicks Group Limited, Annual General Meeting, Jan 27, 2021, at 09:30 South Africa Standard Time. Location: the registered office of Clicks Group, corner Searle and Pontac Streets, Cape Town, Cape Town South Africa Tillkännagivande • Sep 24
Clicks Group Appoints Mfundiso "JJ" Njeke to Its Audit and Risk Committee Clicks Group announce the appointment of independent non-executive director Mfundiso "JJ" Njeke as a member of the group's audit and risk committee. JJ's appointment is with effect from 21 September 2020. 
