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Wed 4 Feb 2009, 8:00 NCL - New Clicks Holdings - Cancellation and delisting of shares
NCL
NCL                                                                             
NCL - New Clicks Holdings - Cancellation and delisting of shares                
New Clicks Holdings Limited (incorporated in the Republic of South Africa)      
(Registration number 1996/000645/06)                                            
JSE share code: NCL                                                             
ISIN: ZAE000014585                                                              
(New Clicks or the Company)                                                     
CANCELLATION AND DELISTING OF 21 500 000 NEW CLICKS ORDINARY SHARES             
On 3 February 2009, New Clicks cancelled and de-listed 21 500 000 ordinary      
shares.                                                                         
These shares were bought back as part of a general repurchase by a subsidiary   
company in terms of the general authority to repurchase shares approved by      
shareholders at the Annual General Meetings held in January 2007 and 2008.      
The cancellation of these shares has no financial impact on the headline        
earnings per share (diluted and undiluted) and earnings per share (diluted and  
undiluted) of New Clicks.                                                       
The shares cancelled represent 6.63% of the issued share capital of the Company 
immediately prior to such cancellation.  Following the cancellation, the issued 
share capital of the Company will now comprise of 302 639 225 ordinary shares of
1 cent each.                                                                    
Cape Town                                                                       
4 February 2009                                                                 
Sponsor: Investec Bank Limited                                                  
Date: 04/02/2009 08:00:02 Produced by the JSE SENS Department.                  
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