NEW CLICKS HOLDINGS - NO CHANGE ANNOUNCEMENT AND NOTICE OF ANNUAL GENERAL
MEETING
New Clicks Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/000645/06)
JSE share code: NCL
ISIN: ZAE000014585
(`New Clicks`)
NO CHANGE ANNOUNCEMENT
Shareholders are advised that the annual financial statements for the year ended
31 August 2004 will be dispatched to shareholders on or about 24 December 2004,
and contain no modifications to the reviewed preliminary results published on
SENS on 21 October 2004. The annual financial statements will also be available
online on the New Clicks website (www.newclicks.co.za) on 28 December 2004.
The annual financial statements were audited by New Clicks` auditors, KPMG Inc.
Their report is available for inspection at the company`s registered office.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the ninth annual general meeting of shareholders of
New Clicks will be held at the Auditorium, Investec, 5th floor, 36 Hans Strijdom
Avenue, Foreshore, Cape Town on Monday, 24 January 2005 at 11:00 to transact
business as stated on the notice of the annual general meeting forming part of
the annual financial statements.
Cape Town
23 December 2004
Sponsor
Investec Bank Limited
Date: 23/12/2004 11:20:28 AM
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