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Fri 4 May 2007, 12:05 ADR - Adcorp - Results of general meeting of share
ADR
 ADR                                                                             
ADR - Adcorp - Results of general meeting of shareholders                       
Adcorp Holdings Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1974/001804/06)                                           
Share code: ADR ISIN: ZAE000000139                                              
("Adcorp" or "the company")                                                     
Results of general meeting of shareholders                                      
Shareholders are advised that all the resolutions detailed in the notice of     
general meeting posted to shareholders on 12 April 2007 were approved by the    
requisite majority of Adcorp shareholders present or represented at the general 
meeting of shareholders held on 4 May 2007.                                     
The special resolution will be lodged with the Registrar of Companies, for      
registration.                                                                   
Bryanston                                                                       
4 May 2007                                                                      
Investment Bank and transaction sponsor to Adcorp                               
Investec Corporate Finance                                                      
Date: 04/05/2007 12:05:01 Produced by the JSE SENS Department.
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