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ADCORP HOLDINGS LIMITED - No change statement and notice of AGM

Release Date: 23/07/2013 14:14
Code(s): ADR     PDF:  
Wrap Text
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

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