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CLICKS GROUP LIMITED - No change statement and Notice of AGM

Release Date: 22/11/2018 14:00
Code(s): CLS     PDF:  
Wrap Text
No change statement and Notice 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 group”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Clicks Group’s integrated annual report for the year ended 31 August 2018 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 companysecretary@clicksgroup.co.za.

The integrated annual report and audited annual financial statements contain no changes from the
reviewed preliminary group results published on SENS on 25 October 2018. The annual financial
statements were audited by the group’s auditors, Ernst and 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 will be held at the registered office of
Clicks Group, corner Searle and Pontac Streets, Cape Town, on 30 January 2019 at 09:30 to transact
the business as stated in the notice of annual general meeting. The notice of annual general meeting
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 annual general meeting is 25 January 2019.
The last date to trade in order to be eligible to vote is 22 January 2019.



Cape Town
22 November 2018



Sponsor
Investec Bank Limited

Date: 22/11/2018 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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