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 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.