clicksgroup.org

Clicks Group Limited

Corporate Governance Report 2017 (incorporating King IV). Social and Ethics Committee Report 2017. BBBEE Compliance Report ITO Section 13G(2). Social and Relationship Capital. Download the full report. R13 BILLION VALUE CREATED FOR EMPLOYEES THROUGH BEE SHARE SCHEME. R100 MILLION DONATED TO NEW CLICKS FOUNDATION TO FUND PHARMACY BURSARIES. David Kneale interview with Lindsay Williams, Fine Business Radio. Your browser does not support the audio tag. Integrated Annual Report 2017.

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CONTACTS AT CLICKSGROUP.ORG

NEW CLICKS SA (Pty) Ltd

PO B●●●●5142

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ZA

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Clicks Group Limited | clicksgroup.org Reviews

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Corporate Governance Report 2017 (incorporating King IV). Social and Ethics Committee Report 2017. BBBEE Compliance Report ITO Section 13G(2). Social and Relationship Capital. Download the full report. R13 BILLION VALUE CREATED FOR EMPLOYEES THROUGH BEE SHARE SCHEME. R100 MILLION DONATED TO NEW CLICKS FOUNDATION TO FUND PHARMACY BURSARIES. David Kneale interview with Lindsay Williams, Fine Business Radio. Your browser does not support the audio tag. Integrated Annual Report 2017.

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1 clicks group limited

2 corporate overview

3 corporate profile

4 group executive

5 strategy

6 history

7 brands

8 corporate governance

9 memorandum of incorporation

10 five year sustainability review

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Clicks Group Limited | clicksgroup.org Reviews

https://clicksgroup.org

Corporate Governance Report 2017 (incorporating King IV). Social and Ethics Committee Report 2017. BBBEE Compliance Report ITO Section 13G(2). Social and Relationship Capital. Download the full report. R13 BILLION VALUE CREATED FOR EMPLOYEES THROUGH BEE SHARE SCHEME. R100 MILLION DONATED TO NEW CLICKS FOUNDATION TO FUND PHARMACY BURSARIES. David Kneale interview with Lindsay Williams, Fine Business Radio. Your browser does not support the audio tag. Integrated Annual Report 2017.

INTERNAL PAGES

clicksgroup.org

1

Clicks Group Limited

http://www.clicksgroup.org/investor-relations/ir-adr-programme.html

Application of King III Principles. Clicks Group has a non-capital raising sponsored Level 1 American Depositary Receipt (ADR) Programme, which was launched on 14 March 2013. Deutsche Bank Trust Company Americas acts as the depositary bank for the ADR Programme. Sponsored Level I ADR. Contact details for ADR holders. Deutsche Bank Trust Company Americas. C/o American Stock Transfer and Trust Company. New York, NY 10272-2050. Shareholder Service (toll-free) Tel: 1 866 706 0509. US Tel: 1 212 250 9100.

2

Corporate overview | Brands - Clicks Group Limited

http://www.clicksgroup.org/corporate-overview/co-brands.html

Application of King III Principles. Visit the Clicks website. Visit the GNC website. The Body Shop is a high-profile global brand which markets naturally-inspired beauty products, focusing primarily on the middle to upper income groups. Clicks Group Limited manages The Body Shop under a franchise arrangement in South Africa. The naturally-inspired product positioning remains core to the brand with extensive use of community-traded ingredients sourced from local communities around the world. UPD is the co...

3

Investor Relations | SENS - Clicks Group Limited

http://www.clicksgroup.org/investor-relations/ir-sens.html

Application of King III Principles. The SENS announcements below are provided by INET BFA, an independent on-line provider of business information and solutions. Circular to Clicks Group Shareholders. CLICKS GROUP LIMITED: Cnr. Searle and Pontac Streets, PO Box 5142, Cape Town 8000, South Africa. Tel: 27 21 460 1911.

4

Directorate - Clicks Group Limited

http://www.clicksgroup.org/investor-relations/ir-directorate.html

Application of King III Principles. Dip Law, Grad Dip Company Law. Chairman of the social and ethics committee and member of the remuneration and nominations committee. B Econ (Hons) (cum laude), M Com and D Com. Chairperson of the remuneration and nominations committee and member of the social and ethics committee. B Com (Hons), CA (SA), CMS (Oxon). Chairman of the audit and risk committee, member of the remuneration and nominations committee. Group human resources director. An experienced human resourc...

5

Corporate Overview | Strategy - Clicks Group Limited

http://www.clicksgroup.org/corporate-overview/co-strategy.html

Application of King III Principles. GROUP STRATEGY AND BUSINESS MODEL. Clicks Group’s strategy is to create sustainable long-term shareholder value through a retail-led health, beauty and wellness offering. Clicks’ strategy is to be the customer’s first choice health and beauty retailer. Consistently good value-for-money products delivered through competitive prices and effective promotions. Differentiated offering through wide ranges of private label and exclusive brands, including franchise brands.

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Corporate Governance Report 2017 (incorporating King IV). Social and Ethics Committee Report 2017. BBBEE Compliance Report ITO Section 13G(2). Social and Relationship Capital. Download the full report. R13 BILLION VALUE CREATED FOR EMPLOYEES THROUGH BEE SHARE SCHEME. R100 MILLION DONATED TO NEW CLICKS FOUNDATION TO FUND PHARMACY BURSARIES. David Kneale interview with Lindsay Williams, Fine Business Radio. Your browser does not support the audio tag. Integrated Annual Report 2017.

clicksgroup.com

Clicks Group Limited

Corporate Governance Report 2017 (incorporating King IV). Social and Ethics Committee Report 2017. BBBEE Compliance Report ITO Section 13G(2). Social and Relationship Capital. Download the full report. R13 BILLION VALUE CREATED FOR EMPLOYEES THROUGH BEE SHARE SCHEME. R100 MILLION DONATED TO NEW CLICKS FOUNDATION TO FUND PHARMACY BURSARIES. David Kneale interview with Lindsay Williams, Fine Business Radio. Your browser does not support the audio tag. Integrated Annual Report 2017.

clicksgroup.org

Clicks Group Limited

Corporate Governance Report 2017 (incorporating King IV). Social and Ethics Committee Report 2017. BBBEE Compliance Report ITO Section 13G(2). Social and Relationship Capital. Download the full report. R13 BILLION VALUE CREATED FOR EMPLOYEES THROUGH BEE SHARE SCHEME. R100 MILLION DONATED TO NEW CLICKS FOUNDATION TO FUND PHARMACY BURSARIES. David Kneale interview with Lindsay Williams, Fine Business Radio. Your browser does not support the audio tag. Integrated Annual Report 2017.

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Corporate Governance Report 2017 (incorporating King IV). Social and Ethics Committee Report 2017. BBBEE Compliance Report ITO Section 13G(2). Social and Relationship Capital. Download the full report. R13 BILLION VALUE CREATED FOR EMPLOYEES THROUGH BEE SHARE SCHEME. R100 MILLION DONATED TO NEW CLICKS FOUNDATION TO FUND PHARMACY BURSARIES. David Kneale interview with Lindsay Williams, Fine Business Radio. Your browser does not support the audio tag. Integrated Annual Report 2017.

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