DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING INCORPORATING EXTRACTS OF THE ANNUAL FINANCIAL STATEMENTS AND AVAILABILITY OF INTEGRATED ANNUAL REPORT

ADCORP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1974/001804/06
Share code: ADR
ISIN: ZAE000000139
(“Adcorp” or the “Company”)

DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING INCORPORATING EXTRACTS OF THE ANNUAL FINANCIAL STATEMENTS 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 29 February 2024 (“Extracts of Financial Statements”) was distributed to Shareholders today, 1 July 2024.
In addition, the following documents will be available on the Company’s website as from today, 1 July 2024:

1. the Notice of AGM, incorporating the Extracts of Financial Statements https://www.adcorpgroup.com/notice-of-agm-2024/
2. the Company’s integrated annual report https://www.adcorpgroup.com/Integrated-Annual-Report-2024;
3. the audited financial statements of the Company for the year ended 29 February 2024 https://www.adcorpgroup.com/adcorp-holdings-limited-ye-company-afs-2024/; and
4. the full audited consolidated financial statements of the Adcorp group for the year ended 29 February 2024 https://www.adcorpgroup.com/fy24-adcorp-group consolidation-financial-statements/ (released on SENS on 31 May 2024).

Accordingly, notice is hereby given that the annual general meeting of Shareholders (“AGM”) will be held entirely by way of electronic participation on Tuesday, 30 July 2024, 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

1 July 2024

Sponsor

Valeo Capital (Pty) Ltd