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Thu 2 Dec 2010, 7:13 CLS - Clicks Group Limited - Cancellation and delisting of shares
CLS
CLS                                                                             
CLS - Clicks Group Limited - Cancellation and 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")                                               
CANCELLATION AND DELISTING OF 20 343 271 CLICKS GROUP ORDINARY SHARES           
On 2 December 2010, Clicks Group cancelled and de-listed 20 343 271 ordinary    
shares.                                                                         
These shares were acquired as part of a general repurchase by a subsidiary      
company in terms of the general authority to repurchase shares and a specific   
issue of shares for cash approved by shareholders at the Annual General Meeting 
held on 18 January 2010.                                                        
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 7.16% 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 263 663 658 ordinary shares of
1 cent each.                                                                    
Cape Town                                                                       
2 December 2010                                                                 
Sponsor Investec Bank Limited                                                   
Date: 02/12/2010 07:13:02 Produced by the JSE SENS Department.                  
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