Sharenet Sites 
Sharenet Sites
No change statement, details of the annual general meeting and changes to the board
Adcorp Holdings Limited
Registration number: 1974/001804/06
Share code: ADR
ISIN number: ZAE000000139
(“Adcorp” or “the Company”)
NO CHANGE STATEMENT, DETAILS OF THE ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD
In compliance with the JSE Listings Requirements, shareholders are advised as follows:
No change statement
Further to Adcorp’s audited summarised consolidated results for the year ended 29 February 2020 released on SENS
on 29 June 2020 (the “Published Financial Information”), the integrated annual report for the year ended 29 February
2020, containing the audited annual financial statements and notice of annual general meeting, as well as the separate
audited company annual financial statements have been distributed electronically to shareholders on 31 July 2020.
The integrated annual report and auditor’s report contain no changes to the Published Financial Information.
The integrated annual report and the separate audited company annual financial statements are also available on
Adcorp’s website at https://www.adcorpgroup.com/adcorpannualreport2020/ and at
https://www.adcorpgroup.com/adcorpcompanyresults2020/, respectively.
Annual general meeting
The annual general meeting of shareholders of the Company will be held at Adcorp Place, 102 Western Service Road,
Gallo Manor Ext 6, Johannesburg on Thursday, 10 September 2020 at 9:00, to transact the business as stated in the
notice of annual general meeting forming part of the integrated annual report.
As a result of the COVID-19 outbreak and guidance from authorities regarding social distancing, shareholders are
encouraged to participate electronically in the annual general meeting. Full details of electronic participation are set
out in the notice of annual general meeting.
The record date in terms of the Companies Act, No 71 of 2008 in order to be eligible to vote at the annual general
meeting is Friday, 4 September 2020. Accordingly, the last day to trade in order to be eligible to vote is Tuesday, 1
September 2020.
Changes to the board
Shareholders are further advised that Ms Gugulethu Dingaan and Dr Sydney Mufamadi will be retiring as directors of
the Company with effect from 10 September 2020 and will not be standing for re-election at the forthcoming annual
general meeting.
31 July 2020
Sandton
Sponsor: Nedbank Corporate and Investment Banking
Date: 31-07-2020 03:30:00
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