CLS - Clicks Group - No change statement and Notice of Annual General

CLS - Clicks Group - No change statement and Notice of Annual 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" or "the group")                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
The Clicks Group integrated annual report for the year ended 31 August 2011     
is currently being mailed to shareholders and is available online on the        
Clicks Group website (www.clicksgroup.co.za).                                   
The integrated annual report contains no changes from the reviewed              
preliminary group results published on SENS on 20 October 2011. The annual      
financial statements contained in the integrated annual report were audited     
by the group`s auditors, KPMG Inc. Their report which is incorporated in        
the integrated annual report is also available for inspection at the            
group`s registered office.                                                      
Shareholders are advised that the annual general meeting ("AGM") will be        
held at the registered office of the Clicks Group, corner Searle and Pontac     
Streets, Cape Town on Tuesday, 17 January 2012 at 10:00 to transact the         
business as stated in the notice of annual general meeting which is             
incorporated in the integrated annual report. The record date for purposes      
of determining which shareholders are entitled to participate in and vote       
at this AGM is 6 January 2012. The last date to trade in order to be            
eligible to vote is 29 December 2011.                                           
Cape Town                                                                       
29 November 2011                                                                
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 29/11/2011 14:00:03 Supplied by www.sharenet.co.za                     
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