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ADCORP HOLDINGS LIMITED - Posting of integrated annual report, no change statement and notice of annual general meeting

Release Date: 24/07/2017 14:56
Code(s): ADR     PDF:  
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Posting of integrated annual report, 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”)

POSTING OF INTEGRATED ANNUAL REPORT, 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 2017 has been posted to
shareholders today, 24 July 2017. There have been no changes from the audited summary
consolidated and separate provisional results for the year ended 28 February 2017 released
on SENS on 23 May 2017. The 2017 integrated annual report is also available on Adcorp’s
website at www.adcorpgroup.com.

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 Wednesday, 23 August 2017 at 9:00, 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, 18 August 2017. Accordingly, the last date to trade is
Tuesday, 15 August 2017.

Bryanston
24 July 2017

Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 24/07/2017 02:56:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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