ADCORP HOLDINGS LIMITED - No change statement, distribution of notice of annual general meeting (AGM) and annual financial statements

No change statement, distribution of notice of annual general meeting (“AGM”) and annual financial statements

ADCORP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1974/001804/06
Share code: ADR
ISIN: ZAE000000139
(“Adcorp” or the “Company”)

NO CHANGE STATEMENT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL
MEETING (“AGM”) AND ANNUAL FINANCIAL STATEMENTS

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
notice of the annual general meeting (“Notice of AGM”) and audited consolidated annual
financial statements for the year ended 28 February 2023 (“Annual Financial Statements”)
will be distributed to Shareholders today, 30 June 2023 and contain no modifications to the
audited results which were announced on SENS on 29 May 2023, as updated.

In addition, the following documents will be available on the Company’s website as from today,
30 June 2023:

1.     the Integrated Annual Report, incorporating the Annual Financial Statements for the
       year ended 28 February 2023 https://www.adcorpgroup.com/integrated-annual-report-
       2023/;
2.     the Notice of AGM https://www.adcorpgroup.com/notice-of-agm-2023/; and
3.     the audited financial statements of the Company for the year ended 28 February 2023
       https://www.adcorpgroup.com/adcorp-holdings-limited-ye-company-afs-2023/.

Accordingly, notice is hereby given that the annual general meeting of Shareholders (“AGM”)
will be held entirely by way of electronic participation on Thursday, 27 July 2023 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, 23 June 2023
   shareholders are entitled to receive the
   notice of meeting
   
   Publication/posting date                                       Friday, 30 June 2023

   Last day to trade – Last day to trade to                       Tuesday, 18 July 2023
   determine eligible shareholders that may
   attend, speak and vote at the meeting

   Record date – to determine eligible                            Friday, 21 July 2023
   shareholders that may attend, speak and
   vote at the meeting

   Meeting deadline date (For administrative                      Tuesday, 25 July 2023
   purposes, forms of proxy for the meeting to
   be lodged)

   Meeting date                                                   Thursday, 27 July 2023

   Publication of results                                         Thursday, 27 July 2023

   Website link                                                   www.adcorpgroup.com


Johannesburg
30 June 2023

Sponsor
Valeo Capital (Pty) Ltd

Date: 30-06-2023 03:26:00
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