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Distribution of notice of AGM incorporating extracts of AFS, availability of IAR and B-BBEE annual 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
2026 ("Extracts of Financial Statements") was distributed to Shareholders today, availability
2026. The audited consolidated annual financial statements of the Adcorp group for the year
ended 28 February 2026 were released on 28 May 2026 and can be accessed here:
https://www.adcorpgroup.com/wp-content/uploads/2026/05/Consolidated-annual-financial-
statements-AHL-28052026.pdf
The following documents will be available on the Company's website as of today, 30 June
2026:
1. The Notice of AGM, incorporating the Extracts of Financial Statements
https://www.adcorpgroup.com/investors/financials/.
2. The Company's 2026 integrated annual report
https://www.adcorpgroup.com/investors/financials/.
3. The Company's 2026 corporate citizenship report
https://www.adcorpgroup.com/about/corporate-citizenship/.
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, 28 July 2026, at 10:00 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, 19 June 2026
Publication/posting date Tuesday, 30 June 2026
Last day to trade – to determine eligible Tuesday, 14 July 2026
shareholders that may attend, speak and
vote at the AGM
Record date – to determine eligible Friday, 17 July 2026
shareholders that may attend, speak and
vote at the AGM
AGM deadline date (for administrative Friday, 24 July 2026
purposes, forms of proxy for the meeting to
be lodged)
Date of AGM Tuesday, 28 July 2026
Publication of results of the AGM by no Wednesday, 29 July 2026
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 12.7(g) and Appendix 1 to Section 6 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/2026/06/Adcorp-Holdings-
Limited-Compliance-Report-2026-1.pdf.
The BEE Certificate is available at https://www.adcorpgroup.com/wp-
content/uploads/2026/06/Certificate-Adcorp-Workforce-Solutions-Pty-Ltd.pdf.
Johannesburg
30 June 2026
Sponsor
Valeo Capital (Pty) Ltd
Date: 30-06-2026 05:25:00
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