Adcorp Holdings Limited approved and declared a special gross dividend of 91.3 cents per ordinary share, which special dividend was subject to the required South African Reserve Bank ("SARB") approval being obtained for the declaration of same. Last day to trade cum special dividend: 15 August 2023. Securities commence trading ex special dividend: 16 August 2023.

Record date for purposes of determining the registered holders of ordinary shares to participate in the special dividend at close of business on 18 August 2023. Payment date: 21 August 2023.