ADCORP HOLDINGS LIMITED - Change to the board of directors
ADR 201611160054A
Change to the board of directors
Adcorp Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1974/001804/06)
Share code: ADR & ISIN: ZAE000000139
(“the Company”)
CHANGE TO THE BOARD OF DIRECTORS
In compliance with the Listings Requirements of the JSE Limited, shareholders are advised that
Ms Jesmane Boggenpoel will be appointed as an independent non-executive director of the
Company as well as a member of the Audit and Risk Committee with effect from 1 January 2017.
Ms Boggenpoel is a CA(SA), has a Masters in Public Administration from Harvard University and
has over 16 years work experience in a combination of investments, private equity and as an
entrepreneur. She is currently head of business engagement Africa at the World Economic Forum
and is a non-executive director at Cell C and Chairperson of their Audit and Risk Committee.
Bryanston
16 November 2016
Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited
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