ADCORP HOLDINGS LIMITED - Results of the Adcorp General Meeting

Results of the Adcorp General Meeting

Adcorp Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1974/001804/06)
Share Code: ADR ISIN: ZAE000000139
("Adcorp” or “the Company”)


RESULTS OF THE ADCORP GENERAL MEETING

INTRODUCTION
Adcorp shareholders (“Shareholders”) are referred to the
announcement by Adcorp for the acquisition of Paxus Australia
Proprietary Limited (“Paxus”) (“the Acquisition”), which was
released on SENS on 12 December 2012 and published in the
press on 13 December 2012.

OUTCOME OF THE GENERAL MEETING
Shareholders are advised that, at the general meeting held
today at the registered office of the Company, all of the
proposed resolutions set out in the notice of general meeting
included in the Adcorp circular to Shareholders, dated 13
December 2012, were approved by the requisite majority of
Shareholders.

The Acquisition remains subject to conditions precedent and
once all the conditions precedent to the Acquisition have been
fulfilled a further announcement will be made.


Bryanston

16 January 2013

Corporate    Adviser   and    Transaction   Sponsor:   Investec   Bank
Limited

Sponsor:    Deloitte   &     Touche   Sponsor   Services   Proprietary
Limited

Date: 16/01/2013 10:48:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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