Enhanced Investments - Financial Portal

No change statement, distribution of notice of annual general meeting (“AGM”) and annual financial statements

Published: 2023-06-30 16:26:25 ET

 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 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:

     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, 23 June 2023
     shareholders are entitled to receive the
     notice of meeting
   Publication/posting date                        Friday, 30 June 2023


   Last day to trade – Last day to trade to      Tuesday, 18 July 2023
   determine eligible shareholders that may
   attend, speak and vote at the meeting

   Record date – to determine eligible             Friday, 21 July 2023
   shareholders that may attend, speak and
   vote at the meeting

   Meeting deadline date (For administrative     Tuesday, 25 July 2023
   purposes, forms of proxy for the meeting to
   be lodged)

   Meeting date                                  Thursday, 27 July 2023


   Publication of results                        Thursday, 27 July 2023


   Website link                                  www.adcorpgroup.com




Johannesburg
30 June 2023

Sponsor
Valeo Capital (Pty) Ltd

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

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All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.