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

Adcorp shareholders (“Shareholders”) are referred to the
announcement by Adcorp relating to the approval of Adcorp’s
new Memorandum of Incorporation and the authorisation to
provide financial assistance in terms of Section 44 of the
Companies Act 71 of 2008 (“Companies Act”) which was released
on SENS on 28 January 2013.

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 21
January 2013, were approved by the requisite majority of
Shareholders.

The special resolutions will be lodged with the Companies
Intellectual Property Commission for filing or registration,
where applicable.


Bryanston

19 February 2013


Corporate Adviser and Transaction Sponsor: Investec Bank
Limited

Sponsor: Deloitte & Touche Sponsor Services Proprietary
Limited

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