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Fri 23 Apr 2004, 9:51 Appointment Of Non-executive Director
New Clicks Holdings - Appointment Of Non-executive Director 

Release Date: 23/04/2004 09:24:00      Code(s): NCL        
New Clicks Holdings - Appointment of Non-executive Director                     
New Clicks Holdings Limited                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/000645/06)                                            
JSE share code: NCL                                                             
ISIN: ZAE000014585                                                              
("New Clicks Holdings")                                                         
APPOINTMENT OF NON-EXECUTIVE DIRECTOR                                           
In accordance with Section 3.59 of the Listings Requirements of the JSE         
Securities Exchange South Africa, shareholders are advised that Robert Lumb has 
been appointed to the board of New Clicks Holdings as an independent non-       
executive director, effective from 23 April 2004.                               
Robert (60) is a partner in the Cape Town office of Ernst & Young, the          
International Business Advisory and Audit firm.  He was the Managing Partner of 
the Western Cape practice from 1989 to 2002 and was a member of the firm"s      
Executive Committee from 1984 to 2002.  He also had responsibility as Account   
Executive for a number of major clients of the firm.  He retires as a partner of
the firm on 30 June 30 2004.                                                    
He chaired the Company Law Committee of the Institute of Chartered Accountants  
in South Africa and was a member of the Institute"s Tax Committee for a number  
of years.                                                                       
He qualified as a Chartered Accountant (SA) in 1965, after which he obtained an 
Advanced Diploma in Tax Law at the University of Cape Town.  He was articled to 
E R Syfret & Co., a predecessor firm of Ernst & Young.                          
Cape Town                                                                       
23 April 2004                                                                   
Sponsor: Investec Bank Limited                                                  
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