ADCORP HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual 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 ANNUAL GENERAL MEETING

The board of directors advise that at the Annual General Meeting of shareholders held at
Adcorp’s registered office Adcorp Office Park, Nicolway Bryanston, corner William Nicol
Drive and Wedgewood Link, Bryanston today, all the ordinary and special resolutions as set
out in the notice of the Annual General Meeting contained in the Company`s Integrated
Annual Report were duly passed by the requisite majority votes of shareholders.

The special resolutions will be filed with the Companies and Intellectual Property
Commission in due course.

Bryanston
29 August 2013
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

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