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Tue 1 Sep 2009, 11:32 ADR - Adcorp - Appointment of Director
ADR
ADR                                                                             
ADR - Adcorp - Appointment of Director                                          
Adcorp Holdings Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1974/001804/06)                                            
("Adcorp")                                                                      
Share code: ADR & ISIN: ZAE000000139                                            
Appointment of Director                                                         
In accordance with Section 3.59 of the JSE Limited Listings Requirements,       
shareholders are advised that Timothy Ross has been appointed as a non-executive
independent director of Adcorp with effect from 1 September 2009.               
1 September 2009                                                                
Bryanston                                                                       
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Ltd                                    
(Registration number 1996/000034/07)                                            
Date: 01/09/2009 11:32:01 Produced by the JSE SENS Department.                  
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