No change statement and notice of AGM Adcorp Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1974/001804/06) Share code: ADR ISIN: ZAE000000139 ("Adcorp" or "the Company" or “the group”) NO CHANGE STATMENT AND NOTICE OF ANNUAL GENERAL MEETING In compliance with Section 3.22 of the JSE Limited Listings Requirements, shareholders are advised that further to Adcorp’s reviewed consolidated preliminary group results for the year ended 28 February 2013 released on SENS on Wednesday, 22 May 2013 and in the press Thursday, 23 May 2013, the Integrated Annual Report was posted to shareholders today and contains no modification to the published annual results. The group financial results were audited by the Company`s independent auditors, Deloitte & Touche. A copy of their unmodified audit report is available for inspection at the Company`s registered office, Adcorp Office Park, Nicolway Bryanston, corner William Nicol Drive and Wedgewood Link, Bryanston. The Annual General Meeting of the shareholders of the Company, will be held at Adcorp Office Park, Nicolway Bryanston, corner William Nicol Drive and Wedgewood Link, Bryanston on Thursday, 29 August 2013 at 08h00, to transact the business as stated in the notice of Annual General Meeting forming part of the Integrated Annual Report. Bryanston 23 July 2013 Sponsor Deloitte & Touche Sponsor Services (Pty) Ltd Date: 23/07/2013 02:14:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.