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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.