ADCORP HOLDINGS LIMITED - Proposed dates of scrip distribution with cash dividend election

Proposed dates of scrip distribution with cash dividend election

ADCORP Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1974/001804/06)
("Adcorp" or "the company")
Share code: ADR & ISIN: ZAE000000139


PROPOSED DATES OF SCRIP DISTRIBUTION WITH CASH DIVIDEND ELECTION

Shareholders are referred to the SENS announcement released earlier today.

The salient dates are as follows:

Last date to trade “cum” dividend                            Friday, 22 August 2014
Date trading commences “ex” dividend                         Monday, 25 August 2014
Record date                                                  Friday, 29 August 2014
Election closes at 12:00pm                                   Friday, 29 August 2014
Date of payment                                              Monday, 01 September 2014

Ordinary share certificates may not be dematerialised or rematerialised between Monday, 25
August 2014 and Friday, 29 August 2014, both days inclusive.


Bryanston

28 May 2014

Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

Date: 28/05/2014 04:57:00 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.