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Results of 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 a new ten year Broad-Based Black Economic Empowerment (“BBBEE”) transaction and the
unwinding of the 2007 BBBEE transaction (collectively “the Proposed Transaction”) which was released
on SENS on 25 March 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 18 April 2013, were approved by the requisite majority of Shareholders.
The special resolutions will be lodged with the Companies Intellectual Property Commission for filing
and acceptance, where applicable.
Bryanston
20 May 2013
Corporate Adviser and Transaction Sponsor:
Investec Bank Limited
Corporate Legal Adviser:
Webber Wentzel
Sponsor:
Deloitte & Touche Sponsor Services Proprietary Limited
Date: 20/05/2013 11:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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