In compliance with section 3.67 of the Listings requirements, Adcorp
Holdings Limited hereby advises of the following changes to the board of
directors.
Name of director Directorship held Nature of change
IB Skosana Non-Executive Resignation
(31/01/2002)
Israel Skosana represented the shareholding interests of Sarhwu Investment
Holdings Limited in Adcorp Holdings Limited on the board of directors. As a
result of his recent resignation from Sarhwu Investment Holdings Limited, he
tendered his resignation to the Adcorp Holdings Limited board with effect
from 31 January 2002.
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