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Thu 21 Sep 2006, 14:01 New Clicks Holdings - Appointment of Non-executive
NCL
 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")                                                                  
NEW CLICKS HOLDINGS - APPOINTMENT OF NON-EXECUTIVE DIRECTOR                     
Roy Smither has been appointed as an independent non-executive director of New  
Clicks with effect from 20 September 2006.                                      
Smither (61) recently retired from Tiger Brands where he served as an executive 
director for the past eight years. He is also a non-executive director of       
Nampak.                                                                         
Following this appointment, the board of New Clicks now comprises seven non-    
executive and three executive directors.                                        
Cape Town                                                                       
21 September 2006                                                               
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 21/09/2006 02:01:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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