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Wed 7 Mar 2012, 14:18 ADR - Adcorp - Resignation of Non-executive Director
ADR
ADR                                                                             
ADR - Adcorp - Resignation of Non-executive Director                            
Adcorp Holdings Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1974/001804/06)                                            
Share Code: ADR     ISIN: ZAE000000139                                          
("Adcorp")                                                                      
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are advised that Ms Amanda Alback has resigned as         
independent non-executive director from the board of directors of Adcorp with   
effect from Tuesday, 6 March 2012, subsequent to her recent permanent role at   
Tongaat Hulett Starch.                                                          
Bryanston                                                                       
7 March 2012                                                                    
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd                           
Date: 07/03/2012 14:18:01 Produced by the JSE SENS Department.                  
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