Distribution of notice of annual general meeting incorporating extracts of the AFS and availability of IAR 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: 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, 21 June 2024 shareholders are entitled to receive the notice of meeting Publication/posting date Monday, 1 July 2024 Last day to trade – Last day to trade to Tuesday, 16 July 2024 determine eligible shareholders that may attend, speak and vote at the meeting Record date – to determine eligible Friday, 19 July 2024 shareholders that may attend, speak and vote at the meeting Meeting deadline date (For administrative Friday, 26 July 2024 purposes, forms of proxy for the meeting to be lodged) Meeting date Tuesday, 30 July 2024 Publication of results Tuesday, 30 July 2024 Website link www.adcorpgroup.com Johannesburg 1 July 2024 Sponsor Valeo Capital (Pty) Ltd Date: 01-07-2024 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.