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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
Clicks Group’s integrated annual report for the year ended 31 August 2014, which
incorporates a summary of the audited annual financial statements for the period, will be
mailed to shareholders today, 20 November 2014.
The integrated annual report and audited annual financial statements contain no changes
from the reviewed preliminary group results published on SENS on 23 October 2014. The
annual financial statements were audited by the group’s auditors, Ernst & Young Inc. Their
unqualified 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 Clicks Group, corner Searle and Pontac Streets, Cape Town on
Wednesday, 28 January 2015 at 09:00 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 16 January 2015. The last date to trade in order to be eligible to vote is 9
January 2015.
Shareholders are advised that, due to the current ongoing labour disruption at the South
African Post Office, they may experience postal delays and may not receive the notice of the
AGM in time to submit proxy forms to the company’s share transfer secretaries
(Computershare) or the group’s registered office. Accordingly Clicks Group has posted both
the integrated annual report containing the notice of AGM and the audited annual financial
statements on the Clicks Group website at www.clicksgroup.co.za. A printable version in
PDF format can be e-mailed to shareholders upon request to the Company Secretary
(david.janks@clicksgroup.co.za).
Cape Town
20 November 2014
Sponsor
Investec Bank Limited
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