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Wed 22 Feb 2012, 15:42 ADR - Adcorp Holdings Limited - Appointment of Company Secretary
ADR
ADR                                                                             
ADR - Adcorp Holdings Limited - Appointment of Company Secretary                
Adcorp Holdings Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1974/001804/06)                                            
Share Code: ADR ISIN: ZAE000000139                                              
("Adcorp")                                                                      
APPOINTMENT OF COMPANY SECRETARY                                                
Shareholders are referred to the announcement released on the Securities        
Exchange News Service on 19 September 2011 stating that Adcorp`s Chief Financial
Officer, Anthony Sher, had assumed the responsibilities as acting company       
secretary following the resignation of Ms Duduzile Mthimunye as company         
secretary on 30 September 2011.                                                 
In compliance with Section 3.59 of the Listings Requirements of the JSE Limited,
Adcorp shareholders are advised that Anthony Sher will no longer be the acting  
company secretary as Premium Corporate Consulting Services Proprietary Limited  
has been appointed as Adcorp`s company secretary with immediate effect.         
Bryanston                                                                       
22 February 2012                                                                
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd                           
Date: 22/02/2012 15:42:01 Produced by the JSE SENS Department.                  
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