Sharenet Sites 
Sharenet Sites
No Change Statement and Notice of AGM
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 2012, which
incorporates a summary of the audited annual financial statements for the period, is
currently being mailed to shareholders.
The integrated annual report and the complete audited annual financial statements
are available on the Clicks Group website at www.clicksgroup.co.za.
The integrated annual report and audited annual financial statements contain no
changes from the reviewed preliminary group results published on SENS on 18
October 2012. The annual financial statements were audited by the group’s auditors,
KPMG Inc. Their report is incorporated in the audited annual financial statements
and 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 Wednesday, 23 January 2013 at 09:30 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 11 January 2013. The last date to trade in
order to be eligible to vote is 4 January 2013.
Cape Town
23 November 2012
Sponsor
Investec Bank Limited
Date: 23/11/2012 11:00:00 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.
