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ADR
 ADR                                                                             
ADR - Adcorp - Appointment of Directors                                         
Adcorp Holdings Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1974/001804/06)                                            
("Adcorp")                                                                      
Share code: ADR & ISIN: ZAE000000139                                            
Appointment of Directors                                                        
The following persons have been appointed as directors of Adcorp with effect    
from 1 June 2007:                                                               
Peter Kenneth Ward (non-executive director)                                     
Louisa Madiako Mojela (non-executive director)                                  
Muthanyi Robinson Ramaite (non-executive director)                              
Tryphosa Ramona (non-executive director)                                        
Gugu Pride Dudu (alternate director)                                            
7 June 2007                                                                     
Bryanston                                                                       
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Ltd                                    
(Registration number 1996/000034/07)                                            
Date: 07/06/2007 11:00:20 Produced by the JSE SENS Department.

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