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Distribution of notice of annual general meeting incorporating extracts of the AFS and availability of IAR
ADCORP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1974/001804/06
Share code: ADR
ISIN: ZAE000000139
("Adcorp" or the "Company")
DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING INCORPORATING
EXTRACTS OF THE ANNUAL FINANCIAL STATEMENTS AND AVAILABILITY OF
INTEGRATED ANNUAL REPORT
Shareholders of the Company ("Shareholders") are hereby advised that the Company's
notice of the annual general meeting ("Notice of AGM"), incorporating extracts of the audited
consolidated annual financial statements of the Adcorp group for the year ended 29 February
2024 ("Extracts of Financial Statements") was distributed to Shareholders today, 1 July
2024.
In addition, the following documents will be available on the Company's website as from today,
1 July 2024:
1. the Notice of AGM, incorporating the Extracts of Financial Statements
https://www.adcorpgroup.com/notice-of-agm-2024/;
2. the Company's integrated annual report https://www.adcorpgroup.com/Integrated-
Annual-Report-2024;
3. the audited financial statements of the Company for the year ended 29 February 2024
https://www.adcorpgroup.com/adcorp-holdings-limited-ye-company-afs-2024/; and
4. the full audited consolidated financial statements of the Adcorp group for the year
ended 29 February 2024 https://www.adcorpgroup.com/fy24-adcorp-group-
consolidation-financial-statements/ (released on SENS on 31 May 2024).
Accordingly, notice is hereby given that the annual general meeting of Shareholders ("AGM")
will be held entirely by way of electronic participation on Tuesday, 30 July 2024, at 09:00 to
transact the business as set out in the Notice of AGM.
Kindly note the following salient details of the AGM:
Issuer name Adcorp Holdings Limited
Type of instrument Ordinary Shares
ISIN number ZAE000000139
JSE code ADR
Meeting type Annual General Meeting
Meeting venue Electronic
Record date – to determine which Friday, 21 June 2024
shareholders are entitled to receive the
notice of meeting
Publication/posting date Monday, 1 July 2024
Last day to trade – Last day to trade to Tuesday, 16 July 2024
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 19 July 2024
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative Friday, 26 July 2024
purposes, forms of proxy for the meeting to
be lodged)
Meeting date Tuesday, 30 July 2024
Publication of results Tuesday, 30 July 2024
Website link www.adcorpgroup.com
Johannesburg
1 July 2024
Sponsor
Valeo Capital (Pty) Ltd
Date: 01-07-2024 10:00:00
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