Adcorp -
Adcorp Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1974/001804/06)
("Adcorp")
Share code: ADR
ISIN: ZAE000000139
Results of the general meeting
At the general meeting held today, Adcorp shareholders approved the resolution
tabled at the meeting to approve the distribution of 10 cents per ordinary share
to shareholders recorded in the register on Friday 17 October 2003, the record
date. The last day to trade in Adcorp shares to qualify for the capital
distribution is Friday 10 October 2003.
Distribution to shareholders will take place on 20 October 2003. In the case of
dematerialised Adcorp shareholders, payment will be made by crediting their
accounts at the CSDP or broker, as the case may be, as agreed to between the
shareholder and the CSDP.
In the case of certificated Adcorp shareholders, payment will be made by cheque
or deposited directly into the shareholder"s bank account, whichever a
shareholder may instruct, at the risk of the shareholder concerned.
Melville
2 October 2003
Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd
(Registration number 1996/000034/07)
Date: 02/10/2003 04:52:02 PM Supplied by www.sharenet.co.za
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