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Thu 25 Jul 2019, 17:30 ADCORP HOLDINGS LIMITED - Resignation Of Company Secretary
ADR 201907250057A
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")

RESIGNATION OF COMPANY SECRETARY

In compliance with the JSE Limited Listings Requirements, shareholders are advised that Ms
Zernobia Lachporia has resigned as the company secretary of Adcorp for personal reasons. Her
resignation is with immediate effect. The board of directors extends their appreciation to Ms
Lachporia for her contribution to Adcorp and wishes her well in her future endeavours.

The FluidRock Co Sec Proprietary Limited has been appointed as company secretary of Adcorp
with immediate effect.

Bryanston
25 July 2019

Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

Date: 25/07/2019 05:30:00
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