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ADCORP HOLDINGS LIMITED - No change statement and notice of annual general meeting

Release Date: 22/07/2016 11:00
Code(s): ADR     PDF:  
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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 29 February 2016 has been posted to
shareholders today, 22 July 2016. There have been no changes from the audited summary
consolidated and separate provisional results for the year ended 29 February 2016 released
on SENS on 24 May 2016. The 2016 integrated annual report is also available on Adcorp’s
website at http://www.adcorp.co.za/Pages/Results/Annual-Reports.aspx .

Adcorp’s annual financial statements were audited by the Company`s 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 East, Nicolway Bryanston, corner William Nicol Drive and Wedgewood Link, Bryanston
on Thursday, 25 August 2016 at 10:30, 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, 19 August 2016. Accordingly the last date to trade is
Tuesday, 16 August 2016.

Bryanston
22 July 2016

Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 22/07/2016 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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