Adcorp Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1974/001804/06)
Share code: ADR
(“Adcorp” or “Adcorp Group” or “the Group” or “the Company”)
MODIFICATION TO NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY
Shareholders are referred to the notice of the Annual General Meeting (“AGM”) as contained in the Integrated Annual Report that was distributed to shareholders on 28 June 2019, providing notice to shareholders of Adcorp’s AGM to be held at08:30 on Tuesday, 30 July 2019(“Notice of AGM”).
Shareholders are hereby advised of the following modifications to the Notice of AGM and Form of Proxy:
Electronic participation in the AGM
- Contact details of Company Secretary has been changed to (email address Zernobia.Lachporia@adcorpgroup.com)
Ordinary Resolution Number 1.1 to 1.5: Election and re-election of directors
- Ordinary Resolution Number 1.1 SN Mabaso-Koyana –Date of appointment 14 September 2012.
- Ordinary Resolution Number1.2P Mnganga–Date of appointment 6 September 2018.
- Ordinary Resolution Number 1.3 H Singh –Date of appointment 6 September 2018.
- Ordinary Resolution Number 1.4 MM Nkosi–Date of appointment 6 June 2019, appointed a full member to the Board, which was not reflected on the initial notice of AGM and Form of Proxy.
- Ordinary Resolution Number 1.5 R Van Dijk–Date of appointment 6 June 2019, which was omitted from the Notice of AGM and Form of Proxy.
Ordinary Resolution Number 2: Election of Audit and Risk Committee members
- Ordinary Resolution Number 2.1 SN Mabaso-Koyana.
- Ordinary Resolution Number 2.2 H Singh.
- Ordinary Resolution Number 2.3 MW Spicer.
- Ordinary Resolution Number 2.4 R Van Djik which was omitted from the Notice of AGM and Form of Proxy.
The amended Notice of AGM and amended Form of Proxy has been published and is available on the Company’s websitewww.adcorpgroup.com. In addition, itis available for inspection, or may be requested and obtained at no charge, at the registered office of AdcorpatAdcorpOffice Park, Nicolway East,
Bryanston, Cnr William Nicol Drive and Wedgewood Link, Bryanston, Johannesburg, South Africa or email: Zernobia.Lachporia@adcorpgroup.co.za
The amended Notice of AGM, amended Form of Proxy, Curricula Vitae of directors, Annual Financial Statements and Integrated Annual Report are now available on the Company’s website.
9 July 2019
Company Secretary: Zenobia Lachporia
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd