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Wed 27 Jan 2010, 15:32 ADR - Adcorp Holdings Limited - Appointment of Director
ADR
ADR                                                                             
ADR - Adcorp Holdings Limited - Appointment of Director                         
Adcorp Holdings Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1974/001804/06)                                            
("Adcorp" or "the company")                                                     
Share code: ADR    ISIN: ZAE000000139                                           
Appointment of Director                                                         
In accordance with Section 3.59 of the JSE Limited Listings Requirements,       
shareholders are advised that Mncane Mthunzi has been appointed as a non-       
executive independent director of Adcorp with effect from 25 January 2010.      
Mncane Mthunzi will also serve on the company`s Audit and Risk Committee and is 
currently the Chief Executive Officer of the Consumer Goods Council of South    
Africa. Mncane has also served as the Managing Director of the Black Management 
Forum (BMF).                                                                    
27 January 2010                                                                 
Bryanston                                                                       
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Ltd                                    
(Registration number 1996/000034/07)                                            
Date: 27/01/2010 15:32:01 Produced by the JSE SENS Department.                  
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