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Sharenet Sites
No change statement and notice 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”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the integrated annual report containing the audited annual
financial statements for Adcorp for the year ended 28 February 2015 has been posted to
shareholders today, 27 July 2015. There have been no changes from the reviewed
condensed consolidated provisional group results for the year ended 28 February 2015
released on SENS on 26 May 2015. The 2015 integrated annual report is also available on
Adcorp’s website at http://www.adcorp.co.za/Investor/Pages/AnnualReports.aspx .
Adcorp’s annual financial statements 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 shareholders of the Company will be held at Adcorp Office
Park, Nicolway Bryanston, corner William Nicol Drive and Wedgewood Link, Bryanston on
Wednesday, 26 August 2015 at 08:00, to transact the business as stated in the notice of
annual general meeting forming part of the integrated annual report.
The record date on which shareholders must be recorded in the register maintained by the
transfer secretaries of the Company for the purposes of being entitled to attend and vote at
the annual general meeting is Friday, 14 August 2015. Accordingly the last date to trade is
Friday, 7 August 2015.
Bryanston
27 July 2015
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd
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