ADCORP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1974/001804/06
Share code: ADR & ISIN: ZAE000000139
(“Adcorp” or “the Group“)
NO CHANGE STATEMENT, DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders of Adcorp (“Shareholders”) are hereby advised that the Company’s integrated annual report (“Integrated Report”), incorporating the summarised audited consolidated annual financial statements of the Company for the year ended 28 February 2022 (“Summarised Financial Statements”) and the notice of the annual general meeting of the Company (“Notice of AGM”), was distributed to Shareholders today, Wednesday, 29 June 2022, and contains no modifications to the audited results which were announced on SENS on 30 May 2022.
The following documents will also be available on the Company’s website, at https://www.adcorpgroup.com/integrated-annual-report-2022/ and https://www.adcorpgroup.com/wp-content/uploads/2022/05/FY2022-Adcorp-Group-Consolidation-Annual-Financial-Statement.pdf respectively:
- the Integrated Report, incorporating the Summarised Financial Statements; and
- the full audited consolidated annual financial statements of the Company for the year ended 28 February 2022.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting (“AGM”) will be held entirely by way of electronic meeting participation at 09:00 on Thursday, 28 July 2022 to transact the business as set out in the abovementioned Notice of AGM.
Kindly note the following salient details:
|Issuer name||Adcorp Holdings Limited|
|Type of instrument||Ordinary shares|
|Meeting type||Annual General Meeting|
|Record date – to determine which shareholders are entitled to receive the notice of meeting||Friday, 17 June 2022|
|Publication/posting date||Wednesday, 29 June 2022|
|Last day to trade – Last day to trade to determine eligible shareholders that may attend, speak and vote at the meeting||Tuesday, 19 July 2022|
|Record date – to determine eligible shareholders that may attend, speak and vote at the meeting||Friday, 22 July 2022|
|Meeting deadline date (For administrative purposes, forms of proxy for the meeting to be lodged)||Tuesday, 26 July 2022|
|Meeting date||09:00 on Thursday, 28 July 2022|
|Publication of results||Thursday, 28 July 2022|
29 June 2022