CLS - Clicks Group - No change statement and Notice of Annual General
CLS
CLS
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 Produced by the JSE SENS Department.
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