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 2026 (“Extracts of Financial Statements”) was distributed to Shareholders today, availability 2026. The audited consolidated annual financial statements of the Adcorp group for the year ended 28 February 2026 were released on 28 May 2026 and can be accessed here: https://www.adcorpgroup.com/wp-content/uploads/2026/05/Consolidated-annual-financial-statements-AHL-28052026.pdf
The following documents will be available on the Company’s website as of today, 30 June 2026:
- The Notice of AGM, incorporating the Extracts of Financial Statements https://www.adcorpgroup.com/investors/financials/.
- The Company’s 2026 integrated annual report https://www.adcorpgroup.com/investors/financials/.
- The Company’s 2026 corporate citizenship report https://www.adcorpgroup.com/about/corporate-citizenship/.
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, 28 July 2026, at 10:00 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, 19 June 2026 |
| Publication/posting date | Tuesday, 30 June 2026 |
| Last day to trade – to determine eligible shareholders that may attend, speak and vote at the AGM | Tuesday, 14 July 2026 |
| Record date – to determine eligible shareholders that may attend, speak and vote at the AGM | Friday, 17 July 2026 |
| AGM deadline date (for administrative purposes, forms of proxy for the meeting to be lodged) | Friday, 24 July 2026 |
| Date of AGM | Tuesday, 28 July 2026 |
| Publication of results of the AGM by no later than | Wednesday, 29 July 2026 |
| 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 12.7(g) and Appendix 1 to Section 6 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/2026/06/Adcorp-Holdings-Limited-Compliance-Report-2026-1.pdf.
The BEE Certificate is available at https://www.adcorpgroup.com/wp-content/uploads/2026/06/Certificate-Adcorp-Workforce-Solutions-Pty-Ltd.pdf.
Johannesburg 30 June 2026
Sponsor
Valeo Capital (Pty) Ltd