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Tue 1 Nov 2016, 14:20 CLICKS GROUP LIMITED - Appointment of Company Secretary
CLS 201611010034A
Appointment of Company Secretary

Clicks Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/000645/06)
JSE share code: CLS
ISIN: ZAE000134854
CUSIP: 18682W205
(“Clicks Group” or “the company”)

APPOINTMENT OF COMPANY SECRETARY

In Compliance with paragraph 3.59 of the JSE Limited Listings
Requirements,   the   company is pleased   to  announce  the
appointment of Matthew Welz as Company Secretary with effect
from 1 November 2016.

Mr Welz, an Advocate of the High Court of South Africa, has
been appointed as the Group Head of Legal Counsel and replaces
Annalize Barnard who has been the acting Company Secretary
since 9 September 2016.


Cape Town
1 November 2016

Sponsor
Investec Bank Limited

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