Adcorp : No change statement, distribution of integrated annual report and notice of annual general meeting

ADCORP HOLDINGS LIMITED

(Incorporated in the Republic of South Africa) Registration number: 1974/001804/06

Share code: ADR

ISIN: ZAE000000139

("Adcorp" or the "Company")

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.pdfrespectively:

1. the Integrated Report, incorporating the Summarised Financial Statements; and
2. 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
ISIN number	ZAE000000139
JSE code	ADR
Meeting type	Annual General Meeting
Meeting venue	Electronic
Record date - to determine which	Friday, 17 June 2022
shareholders are entitled to receive the
notice of meeting
Publication/posting date	Wednesday, 29 June 2022

Last day to trade - Last day to trade to	Tuesday, 19 July 2022
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date - to determine eligible	Friday, 22	July 2022
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative	Tuesday, 26	July 2022
purposes, forms of proxy for the meeting to
be lodged)
Meeting date	09:00 on Thursday, 28	July 2022
Publication of results	Thursday, 28	July 2022
Website link:	https://www.adcorpgroup.com/notice-of-
	agm-2022/
Johannesburg
29 June 2022
Sponsor
PSG Capital