CLS 201301230010A
Results 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 company”)
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of Clicks Group shareholders held
today, 23 January 2013, all the ordinary and special resolutions
were passed by the requisite majority of shareholders.
Shareholders are advised that the appointment of Ernst & Young
Inc. as the company’s auditor was approved at the meeting.
Shareholders representing 73.92% of the issued share capital in
Clicks Group (excluding treasury shares) were present in person
or by proxy at the meeting.
Cape Town
23 January 2013
Sponsor
Investec Bank Limited
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