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Tue 31 Mar 2009, 14:00 NCL - New Clicks Holdings - Appointment of Group Legal Counsel and Company
NCL
NCL                                                                             
NCL - New Clicks Holdings - Appointment of Group Legal Counsel and Company      
                             Secretary                                          
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 group")                                                   
APPOINTMENT OF GROUP LEGAL COUNSEL AND COMPANY SECRETARY                        
David Janks has been appointed group legal counsel and company secretary of New 
Clicks with effect from 1 July 2009. His appointment follows the retirement of  
Allan Scott as company secretary with effect from 31 March 2009.                
Mr Janks has extensive experience in commercial and corporate law and is        
currently a director of leading law firm Routledge Modise.                      
New Clicks chief executive officer, David Kneale, said owing to the increasing  
regulatory and governance requirements facing companies, management had taken a 
decision to build legal capacity within the group and to combine the roles of   
company secretary and group legal counsel.                                      
"David Janks has widespread expertise in the legal field and his background in  
commercial and corporate law makes him the ideal candidate for this new         
position. He also has specialist legal knowledge of the healthcare sector in    
South Africa and the complex regulatory environment in which we operate. His    
appointment will therefore enhance our ability to entrench the leadership       
position of Clicks and UPD in pharmacy management and healthcare supply."       
Annalize Booysen, the group tax manager of New Clicks, will serve as the group`s
company secretary on an interim basis until Mr Janks takes office on 1 July. Ms 
Booysen is currently the public officer for the group`s companies.              
Cape Town                                                                       
31 March 2009                                                                   
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 31/03/2009 14:00:00 Produced by the JSE SENS Department.                  
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