NCL - New Clicks Holdings - No Change and Notice o
NCL
NCL
NCL - New Clicks Holdings - No Change 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 AND NOTICE OF ANNUAL GENERAL MEETING
NO CHANGE ANNOUNCEMENT
Shareholders are advised that the annual financial statements for the year ended
31 August 2006 will be dispatched to shareholders on 21 December 2006, and
contain no modifications to the unaudited preliminary results published on SENS
on 1 November 2006. The annual financial statements will also be available
online on the New Clicks website (www.newclicks.co.za) on 22 December 2006.
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 eleventh 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 Tuesday, 30 January 2007 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
21 December 2006
Sponsor
Investec Bank Limited
Date: 21/12/2006 14:00:07 Produced by the JSE SENS Department.
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