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No change statement, AGM details and board changes

Adcorp Holdings Limited
Registration number: 1974/001804/06
Share code: ADR
ISIN number: ZAE000000139
(“Adcorp” or “the Company”)


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

No change statement

Further to Adcorp’s audited summarised consolidated results for the year ended 29 February 2020 released on SENS on 29 June 2020 (the “Published Financial Information”), the integrated annual report for the year ended 29 February 2020, containing the audited annual financial statements and notice of the annual general meeting, was distributed electronically to shareholders on 31 July 2020. The integrated annual report and auditor’s report contain no changes to the Published Financial Information.

The integrated annual report and the separate audited company annual financial statements are also available here integrated annual report is available here and the annual financial statement is available here.

Annual general meeting

The annual general meeting of shareholders of the Company will be held at Adcorp Place, 102 Western Service Road, Gallo Manor Ext 6, Johannesburg on Thursday, 10 September 2020 at 9:00, to transact the business as stated in the notice of annual general meeting forming part of the integrated annual report.

As a result of the COVID-19 outbreak and guidance from authorities regarding social distancing, shareholders are encouraged to participate electronically in the annual general meeting. Full details of electronic participation are set out in the notice of annual general meeting.

The record date in terms of the Companies Act, No 71 of 2008 in order to be eligible to vote at the annual general meeting is Friday, 4 September 2020. Accordingly, the last day to trade in order to be eligible to vote is Tuesday, 1 September 2020.

Changes to the board

Shareholders are further advised that Ms Gugulethu Dingaan and Dr Sydney Mufamadi will be retiring as directors of the Company with effect from 10 September 2020 and will not be standing for re-election at the forthcoming annual general meeting.

31 July 2020

Sponsor: Nedbank Corporate and Investment Banking

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