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CLS
CLS
CLS - Clicks Group Limited - Dealing in securities by executive directors
and company secretary
Clicks Group 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 AND COMPANY SECRETARY
In compliance with the Listings Requirements of the JSE Limited, the
following information is disclosed in respect of dealings in Clicks Group
ordinary shares:
Name: DA Kneale
Capacity: Executive director
Date of transaction: 12 December 2011
Nature of transaction: Purchase on open market
Number of shares: 50 080
Price per share: R45.22
Value of transaction: R2 264 537
Nature of interest: Direct beneficial
Name: MJ Harvey
Capacity: Executive director
Date of transaction: 12 December 2011
Nature of transaction: Purchase on open market
Number of shares: 20 144
Price per share: R45.22
Value of transaction: R910 879
Nature of interest: Direct beneficial
Name: BD Engelbrecht
Capacity: Executive director
Date of transaction: 12 December 2011
Nature of transaction: Purchase on open market
Number of shares: 15 666
Price per share: R45.22
Value of transaction: R708 391
Nature of interest: Direct beneficial
Name: DW Janks
Capacity: Company secretary
Date of transaction: 12 December 2011
Nature of transaction: Purchase on open market
Number of shares: 3 736
Price per share: R45.22
Value of transaction: R168 936
Nature of interest: Direct beneficial
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 for
25% of the after-tax cash settlement value. These shares are required to be
retained for a minimum of one year in accordance with the rules of the
scheme.
The requisite approvals were obtained to deal in the shares.
Cape Town
13 December 2011
Sponsor
Investec Bank Limited
Date: 13/12/2011 15:14:10 Produced by the JSE SENS Department.
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