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
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Clicks Group’s integrated annual report for the year ended 31 August 2020 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 email@example.com.
The integrated annual report and audited annual financial statements contain no changes from the
preliminary reviewed condensed consolidated results published on SENS on 22 October 2020. 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, 27 January 2021 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 Friday, 22 January 2021. The last date to trade in order to be eligible
to vote is Tuesday, 19 January 2021.
23 November 2020
Investec Bank Limited
Date: 23-11-2020 05:36:00
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