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Thu 25 Aug 2005, 10:39 New Clicks Holdings - Resignation of executive
New Clicks Holdings - Resignation of 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` or `the group`)                                                   
NEW CLICKS HOLDINGS - RESIGNATION OF EXECUTIVE DIRECTOR                         
The board of directors of New Clicks announces the resignation and early        
retirement of Raymond Godfrey as an executive director with effect from 31      
December 2005.                                                                  
Mr Godfrey (57) has 35 years` service with the group and was appointed to the   
board in March 1996.                                                            
He will remain in his current position as an executive director and group       
merchandise director until his retirement at the end of December 2005.          
The board extends its gratitude to Mr Godfrey for the contribution he has made  
over the past four decades, during which time he served in various senior       
positions, including managing director of Clicks and country leader of New      
Clicks South Africa.                                                            
Cape Town                                                                       
25 August 2005                                                                  
For further information contact                                                 
Tier 1 Investor Relations                                                       
Tel: +27 (21) 702-3102                                                          
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 25/08/2005 10:18:38 AM
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