ADCORP HOLDINGS LIMITED - Distribution of notice of AGM, availability of integrated annual report and B-BBEE compliance report

Distribution of notice of AGM, availability of integrated annual report and B-BBEE compliance report

ADCORP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1974/001804/06
Share code: ADR
ISIN: ZAE000000139
("Adcorp" or the "Company")


DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING INCORPORATING
EXTRACTS OF AUDITED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS,
AVAILABILITY OF INTEGRATED ANNUAL REPORT AND ANNUAL COMPLIANCE
REPORT PREPARED IN TERMS OF THE BROAD-BASED BLACK ECONOMIC
EMPOWERMENT ACT

Distribution of notice of annual general meeting and availability of integrated annual
report

Shareholders of the Company ("Shareholders") are hereby advised that the Company's
notice of the annual general meeting ("Notice of AGM"), incorporating extracts of the audited
consolidated annual financial statements of the Adcorp group for the year ended 28 February
2025 ("Extracts of Financial Statements") was distributed to Shareholders today, 30 June
2025. The audited consolidated annual financial statements of the Adcorp group for the year
ended 28 February 2025 were released on 29 May 2025 and can be accessed here:
https://www.adcorpgroup.com/wp-content/uploads/2025/05/FY2025-Adcorp-Group-
Consolidated-Financial-Statements.pdf

The following documents will be available on the Company's website as of today, 30 June
2025:
1.     the Notice of AGM, incorporating the Extracts of Financial Statements
       https://www.adcorpgroup.com/wp-content/uploads/2025/06/Notice-of-the-AGM-
       2025.pdf, and
2.     the Company's 2025 integrated annual report https://www.adcorpgroup.com/wp-
       content/uploads/2025/06/Integrated-Annual-Report-2025.pdf.


Notice of AGM

Notice is hereby given that the annual general meeting of Shareholders ("AGM") will be held
entirely by way of electronic participation on Tuesday, 29 July 2025, at 09:00 to transact the
business as set out in the Notice of AGM.
Kindly note the following salient details:

     Issuer name                                                   Adcorp Holdings Limited

     Type of instrument                                                    Ordinary Shares

     ISIN number                                                              ZAE000000139

     JSE code                                                                          ADR
   
     Meeting type                                                   Annual General Meeting

     Meeting venue                                                              Electronic

     Record date to receive the Notice of AGM                         Friday, 20 June 2025

     Publication/posting date                                         Monday, 30 June 2025

     Last day to trade –to determine eligible                        Tuesday, 15 July 2025
     shareholders that may attend, speak and
     vote at the AGM

     Record date – to determine eligible                              Friday, 18 July 2025
     shareholders that may attend, speak and
     vote at the AGM

     AGM deadline date (for administrative                            Friday, 25 July 2025
     purposes, forms of proxy for the meeting to
     be lodged)

     Date of AGM                                                     Tuesday, 29 July 2025

     Publication of results of the AGM by no                       Wednesday, 30 July 2025
     later than

     Website link                                                     www.adcorpgroup.com


Annual compliance report prepared in terms of the Broad-Based Black Economic
Empowerment ("B-BBEE") Act

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 B-BBEE Act ("Compliance Report") has been published and,
together with the Company's latest B-BBEE rating certificate for its South African operations
("BEE Certificate"), is available on the Company's website. The Compliance Report is
available at https://www.adcorpgroup.com/wp-content/uploads/2025/06/Adcorp-Workforce-
Solutions-Compliance-Report.pdf     and     the  BEE       Certificate   is    available   at
https://www.adcorpgroup.com/wp-content/uploads/2025/06/Certificate-Adcorp-Workforce-
Solutions-Pty-Ltd.pdf.


Johannesburg
30 June 2025

Sponsor
Valeo Capital (Pty) Ltd

Date: 30-06-2025 04:30:00
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