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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
Clicks Group’s integrated annual report for the year ended 31 August 2019 has been published today
and is available on the group’s website, www.clicksgroup.co.za. A printed copy is available on
request from the company secretary at companysecretary@clicksgroup.co.za.
The integrated annual report and audited annual financial statements contain no changes from the
preliminary reviewed condensed consolidated results published on SENS on 24 October 2019. The
preliminary reviewed condensed consolidated results announcement also advised shareholders the
group will adopt IFRS 16 – Leases on a fully retrospective basis during the financial year ending 31
August 2020, with the date of initial application being 1 September 2019. Further detail on the
expected impact of IFRS 16 on the group financial statements is included in note 36 to the group’s
audited annual financial statements. 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 30 January 2020 at 09:30 to
transact the business as stated in the notice of AGM. The notice of AGM is available on the group’s
website and is being distributed to those shareholders who have not elected to receive
electronic communications. The record date for purposes of determining which shareholders are
entitled to participate in and vote at the AGM is 24 January 2020. The last date to trade in order to be
eligible to vote is 21 January 2020.
Cape Town
21 November 2019
Sponsor
Investec Bank Limited
Date: 21/11/2019 03:30:00
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