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Posting Of Integrated Annual Report, No Change Statement, Notice Of Annual General Meeting And Bbbee Annual Complian
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, NOTICE OF
ANNUAL GENERAL MEETING AND BBBEE ANNUAL COMPLIANCE REPORT
Shareholders are advised that the integrated annual report containing the audited annual
financial statements for Adcorp for the year ended 28 February 2018 has been posted to
shareholders today, Friday 29 June 2018. There have been no changes from the audited
summary consolidated and separate provisional results for the year ended 28 February 2018
released on SENS on 18 May 2018. The 2018 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, Nicolway East, corner William Nicol Drive and Wedgewood Link, Bryanston on Monday,
30 July 2018 at 8:30, 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, 20 July 2018. Accordingly, the last day to trade is
Tuesday, 17 July 2018.
Broad-Based Black Economic Empowerment Act ("the Act"): Annual Compliance Report
In accordance with paragraph 16.21 (g) and Appendix 1 to Section 11 of the JSE Listings
Requirements, notice is hereby given that the Company's annual compliance report in terms
of section 13G(2) of the Act has been published and is available on the Company's website at
www.adcorpgroup.com.
Bryanston
29 June 2018
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd
Date: 29/06/2018 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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