

| CLICKS GROUP LTD | 26/01/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Re-Appoint the Auditors | Abstain |
| 3 | Elect Nomgando Matyumza - Non-Executive Director | For |
| 4 | Elect Gordon Traill - Executive Director | For |
| 5.1 | Elect Audit Committee: Mfundiso Njeke | For |
| 5.2 | Elect Audit Committee: Sango Ntsaluba | For |
| 5.3 | Elect Audit Committee: Nomgando Matyumza | For |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Approve Financial Assistance | Oppose |