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Mon 19 Sep 2011, 13:49 ADR - Adcorp Holdings Limited - Resignation of Company Secretary
ADR
ADR                                                                             
ADR - Adcorp Holdings Limited - Resignation of Company Secretary                
Adcorp Holdings Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1974/001804/06)                                            
Share Code: ADR     ISIN: ZAE000000139                                          
("Adcorp" or "the Company")                                                     
RESIGNATION OF COMPANY SECRETARY                                                
In compliance with Section 3.59 of the Listings Requirements of the JSE Limited,
Adcorp shareholders are advised that Adcorp`s company secretary, Ms Duduzile    
Mthimunye, has resigned with effect from 30 September 2011.                     
Adcorp`s Chief Financial Officer, Anthony Sher, will assume the responsibilities
as acting company secretary until a suitable replacement has been found.        
Bryanston                                                                       
19 September 2011                                                               
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd                           
(Registration number 1996/000034/07)                                            
Date: 19/09/2011 13:49:03 Produced by the JSE SENS Department.                  
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