Distribution of notice of annual general meeting and availability of integrated annual 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 2025 (“Extracts of Financial Statements”) was distributed to Shareholders today, 30 June 2025. The audited consolidated annual financial statements of the Adcorp group for the year ended 28 February 2025 were released on 29 May 2025 and can be accessed here: https://www.adcorpgroup.com/wp-content/uploads/2025/05/FY2025-Adcorp-Group-Consolidated-Financial-Statements.pdf
The following documents will be available on the Company’s website as of today, 30 June 2025:
- the Notice of AGM, incorporating the Extracts of Financial Statements https://www.adcorpgroup.com/wp-content/uploads/2025/06/Notice-of-the-AGM-2025.pdf
- the Company’s 2025 integrated annual report https://www.adcorpgroup.com/wp-content/uploads/2025/06/Integrated-Annual-Report-2025.pdf
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, 29 July 2025, at 09:00 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, 20 June 2025 |
| Publication/posting date | Monday, 30 June 2025 |
| Last day to trade –to determine eligible shareholders that may attend, speak and vote at the AGM | Tuesday, 15 July 2025 |
| Record date – to determine eligible shareholders that may attend, speak and vote at the AGM | Friday, 18 July 2025 |
| AGM deadline date (for administrative purposes, forms of proxy for the meeting to be lodged) | Friday, 25 July 2025 |
| Date of AGM | Tuesday, 29 July 2025 |
| Publication of results of the AGM by no later than | Wednesday, 30 July 2025 |
| 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 16.21(g) and Appendix 1 to Section 11 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/2025/06/Adcorp-Workforce-Solutions-Compliance-Report.pdf and the BEE Certificate is available at https://www.adcorpgroup.com/wp-content/uploads/2025/06/Certificate-Adcorp-Workforce-Solutions-Pty-Ltd.pdf.
Johannesburg
30 June 2025
Sponsor
Valeo Capital (Pty) Ltd