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CLS - Clicks Group Limited - Results of the general meeting CLICKS GROUP LIMITED Incorporated in the Republic of South Africa (Registration Number 1996/000645/06) Share code: CLS ISIN: ZAE000134854 ("Clicks Group" or "the company") RESULTS OF THE GENERAL MEETING Clicks Group shareholders ("Shareholders") are advised that at the general meeting held today, Wednesday, 1 June 2011, all the resolutions set out in the circular to Shareholders dated, Thursday, 21 April 2011 and proposed at the general meeting were passed by the requisite majority of Shareholders. Shareholders are informed that the interim distribution will be paid by way of a capital reduction out of Clicks Group`s share premium account. As previously announced on 21 April 2011, Shareholders are advised of the following dates in respect of the interim distribution: 2011 Last day that ordinary shares trade cum the interim Friday, 24 June distribution Ordinary shares trade ex the interim distribution Monday, 27 June Record date to determine those Shareholders entitled to Friday, 1 July the interim distribution Payment in respect of the interim distribution made to Monday, 4 July Shareholders Notes: 1. All times given in this announcement are local times in South Africa. 2. These dates and times are subject to amendment, and any such amendment will be announced on SENS and published in the South African press. 3. Ordinary share certificates may not be dematerialised or re-materialised between Monday, 27 June 2011 and Friday, 1 July 2011, both days inclusive. 4. The directors of the company have determined that dividend cheques amounting to R50.00 or less due to any one Shareholder will not be paid unless a written request to the contrary is delivered to the transfer secretaries, Computershare Investor Services (Pty) Ltd, by no later than close of business on Friday, 24 June 2011, being the day that the shares trade cum the interim distribution. Unpaid dividend cheques will be aggregated with other such amounts and donated to a charity to be nominated by the directors. Clicks Group Limited Cape Town 1 June 2011 Investment bank Sponsor Investec Bank Limited Investec Bank Limited Date: 01/06/2011 10:25:01 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.
