29 Jun - 2 min read

Notice of the Annual General Meeting and no Change Statement

Notice of the Annual General Meeting and no Change Statement

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

NOTICE OF THE ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT

In compliance with the JSE Listings Requirements, shareholders are advised as follows:

Notice of the annual general meeting
The annual general meeting of shareholders of the Company will be held, entirely by way of
electronic meeting participation, on Thursday, 29 July 2021 at 9:00, to transact the business
as set out in the notice of annual general meeting forming part of the integrated annual
report for the year ended 28 February 2021 (IAR).

The record date in terms of section 59 of the Companies Act for shareholders to be recorded
on the securities register of the Company in order to receive this Notice of the Annual General
Meeting is Friday, 25 June 2021.

The record date in terms of section 59 of the Companies Act for shareholders to be recorded
on the securities register of the Company in order to be able to attend, participate and vote at
the Annual General Meeting by electronic participation is Friday, 23 July 2021, and the last
day to trade in the Company’s shares in order to be recorded on the securities register of the
Company in order to be able to attend, participate and vote at the Annual General Meeting by
electronic participation is Tuesday, 20 July 2021.

No change statement
Further to Adcorp’s audited consolidated financial statements for the year ended 28
February 2021 (the “Published Financial Information”), the IAR and notice of the annual
general meeting has been distributed electronically to shareholders on 29 June 2021. There
have been no changes to the Published Financial Information.

The integrated annual report is available at
https://www.adcorpgroup.com/wp-content/uploads/2021/06/Integrated-Annual-Report-
2021.pdf

and the annual financial statements are available at
https://www.adcorpgroup.com/wp-content/uploads/2021/05/Consolidated-Adcorp-Annual-
Financial-Statements-FY2021.pdf.

Johannesburg
29 June 2021

Sponsor
PSG Capital

Date: 29-06-2021 12:15:00
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