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Adcorp Holdings Limited - Changes to the Board of Directors                     
Alpha Code: ADR                                                                 
ISIN code:  ZAE000000139                                                        
CHANGES TO THE BOARD OF DIRECTORS                                               
Further to section 3.67 of the Listings Requirements, please note the following 
changes to the board of directors:                                              
NAME OF DIRECTOR      DIRECTORSHIP HELD      NATURE OF CHANGE                   
FN Khanyile-Nkosi     Non-executive          Appointed (11/09/2002)             
MERLE MILLAR                                                                    
Company Secretary                                                               
Date: 11/09/2002 03:43:00 PM Produced by the JSE SENS Department                

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