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CLS
CLS
CLS - Clicks Group Limited - Dealing in Securities by Executive Directors
Clicks Group Limited
(formerly New Clicks Holdings Limited)
(Incorporated in the Republic of South Africa)
Registration number 1996/000645/06
JSE share code: CLS
ISIN: ZAE000134854
("Clicks Group")
DEALING IN SECURITIES BY EXECUTIVE DIRECTORS
In terms of paragraphs 3.63 - 3.74 of the JSE Listings Requirements, the
following information is disclosed in respect of dealings in Clicks Group
ordinary shares by executive directors:
Name : DA Kneale
Capacity : Executive director
Date of transaction : 3 December 2009
Class of shares : Ordinary shares
Number of shares : 109 446
Price per share : R25.89 per share
Value of transaction : R2 833 557
Extent of interest : Direct beneficial
Nature of transaction : Purchase on open market
Name : KDM Warburton
Capacity : Executive director
Date of transaction : 3 December 2009
Class of shares : Ordinary shares
Number of shares : 46 121
Price per share : R25.89 per share
Value of transaction : R1 194 073
Extent of interest : Direct beneficial
Nature of transaction : Purchase on open market
Name : MJ Harvey
Capacity : Executive director
Date of transaction : 3 December 2009
Class of shares : Ordinary shares
Number of shares : 43 815
Price per share : R25.89 per share
Value of transaction : R1 134 370
Extent of interest : Direct beneficial
Nature of transaction : Purchase on open market
Name : BD Engelbrecht
Capacity : Executive director
Date of transaction : 3 December 2009
Class of shares : Ordinary shares
Number of shares : 34 591
Price per share : R25.89 per share
Value of transaction : R895 561
Extent of interest : Direct beneficial
Nature of transaction : Purchase on open market
The shares were purchased in terms of the cash-settled long-term employee
incentive scheme which requires all participants at the end of the three-year
incentive performance period to purchase shares on the open market to the
equivalent of 25% of the after-tax cash settlement value. These shares are
required to be retained for a minimum of one year subject to the rules of the
scheme.
Prior written approval in terms of paragraph 3.66 of the JSE Listings
Requirements has been obtained.
Cape Town
7 December 2009
Sponsor
Investec Bank Limited
Date: 07/12/2009 17:35:26 Produced by the JSE SENS Department.
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