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CLS - Clicks Group Limited - Results of annual general meeting and general meeting Clicks Group Limited (Incorporated in the Republic of South Africa) Registration number 1996/000645/06 JSE share code: CLS ISIN: ZAE000134854 ("Clicks Group") RESULTS OF ANNUAL GENERAL MEETING AND GENERAL MEETING ANNUAL GENERAL MEETING At the annual general meeting of Clicks Group shareholders held on Tuesday, 18 January 2011, all the ordinary resolutions and special resolution were passed by the requisite majority of shareholders. Shareholders representing 76.0% of the issued share capital in the Clicks Group (excluding treasury shares) were present in person or by proxy at the meeting. GENERAL MEETING At the general meeting of Clicks Group shareholders held on Tuesday, 18 January 2011 relating to the group`s broad-based black economic empowerment transaction, all the ordinary and special resolutions were passed by the requisite majority of shareholders. Shareholders representing 76.7% of the issued share capital in the Clicks Group (excluding treasury shares) were present in person or by proxy at the meeting. The special resolutions will be lodged with CIPRO for registration in due course. Cape Town 18 January 2011 Sponsor Investec Bank Limited Date: 18/01/2011 14:25:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
