ADCORP HOLDINGS LIMITED - No change statement, distribution of integrated annual report and notice of annual general meeting

No change statement, distribution of integrated annual report 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, DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF
ANNUAL GENERAL MEETING

Shareholders of Adcorp (“Shareholders”) are hereby advised that the Company’s integrated
annual report (“Integrated Report”), incorporating the summarised audited consolidated
annual financial statements of the Company for the year ended 28 February 2022
(“Summarised Financial Statements”) and the notice of the annual general meeting of the
Company (“Notice of AGM”), was distributed to Shareholders today, Wednesday,
29 June 2022, and contains no modifications to the audited results which were announced on
SENS on 30 May 2022.

The following documents will also be available on the Company’s website, at
https://www.adcorpgroup.com/integrated-annual-report-2022/ and
https://www.adcorpgroup.com/wp-content/uploads/2022/05/FY2022-Adcorp-Group-
Consolidation-Annual-Financial-Statement.pdf respectively:

1. the Integrated Report, incorporating the Summarised Financial Statements; and
2. the full audited consolidated annual financial statements of the Company for the year
   ended 28 February 2022.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting (“AGM”) will be held entirely by way
of electronic meeting participation at 09:00 on Thursday, 28 July 2022 to transact the business
as set out in the abovementioned 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 determine which                                      Friday, 17 June 2022
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                          Wednesday, 29 June 2022
 
 Last day to trade – Last day to trade to                            Tuesday, 19 July 2022
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                                  Friday, 22 July 2022
 shareholders that may attend, speak and
 vote at the meeting

 Meeting deadline date (For administrative                           Tuesday, 26 July 2022
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                              09:00 on Thursday, 28 July 2022

 Publication of results                                             Thursday, 28 July 2022

 Website link:                                      https://www.adcorpgroup.com/notice-of-
                                                                                agm-2022/


Johannesburg
29 June 2022

Sponsor
PSG Capital

Date: 29-06-2022 03:16:00
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