Adcorp Holdings Limited - Results of the general meeting
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 capital distribution of 25 cents per share
to shareholders recorded in the register on Friday, 19 November 2004, by means
of a reduction of share capital in lieu of a dividend for the half-year ended 30
June 2004. The last day to trade in Adcorp shares to qualify for the capital
distribution is Friday, 12 November 2004.
Distribution to shareholders will take place on Monday, 22 November 2004.
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
20 October 2004
Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd
(Registration number 1996/000034/07)
Date: 20/10/2004 10:29:03 AM
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