No Change Statement, Distribution of Notice of Annual General Meeting (“AGM”) and Annual Financial Statements

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 NOTICE OF ANNUAL GENERAL MEETING (“AGM”) AND ANNUAL FINANCIAL STATEMENTS

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s notice of the annual general meeting (“Notice of AGM”) and audited consolidated annual financial statements for the year ended 28 February 2023 (“Annual Financial Statements”) will be distributed to Shareholders today, 30 June 2023 and contain no modifications to the audited results which were announced on SENS on 29 May 2023, as updated.

In addition, the following documents will be available on the Company’s website as from today, 30 June 2023:

1. the Integrated Annual Report, incorporating the Annual Financial Statements for the year ended 28 February 2023 https://www.adcorpgroup.com/integrated-annual-report-2023/
2. the Notice of AGM https://www.adcorpgroup.com/notice-of-agm-2023/ and
3. the audited financial statements of the Company for the year ended 28 February 2023 https://www.adcorpgroup.com/adcorp-holdings-limited-ye-company-afs-2023/

Accordingly, notice is hereby given that the annual general meeting of Shareholders (“AGM”) will be held entirely by way of electronic participation on Thursday, 27 July 2023 at 09:00 to transact the business as set out in the Notice of AGM.

Kindly note the following salient details of the AGM:

Johannesburg

30 June 2023

Sponsor

Valeo Capital (Pty) Ltd