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Thu 19 Nov 2009, 8:00 CLS - Clicks Group Limited - Partial delisting of shares
CLS
CLS                                                                             
CLS - Clicks Group Limited - Partial delisting of shares                        
Clicks Group Limited (incorporated in the Republic of South Africa)             
(formerly New Clicks Holdings Limited)                                          
(Registration number 1996/000645/06)                                            
JSE share code: CLS                                                             
ISIN: ZAE000134854                                                              
("Clicks Group" or "the company")                                               
PARTIAL DELISTING OF SHARES                                                     
On 19 November 2009, Clicks Group cancelled and de-listed 27 367 849 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 2006 to 2009.       
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 Clicks Group.                                                     
The shares cancelled represent 9.04% 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 275 473 552 ordinary shares of
1 cent each.                                                                    
Cape Town                                                                       
19 November 2009                                                                
Sponsor Investec Bank Limited                                                   
Date: 19/11/2009 08:00:01 Produced by the JSE SENS Department.                  
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