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ADCORP HOLDINGS LIMITED                                                         
Registration number 1974/001804/06                                              
Share code: ADR    ISIN number: ZAE00000139                                     
CHANGES TO THE BOARD OF DIRECTORS                                               
Further to section 3.67 of the Listings Requirements of the JSE Securities      
Exchange SA, the following changes to the board of directors should be noted:   
NAME OF DIRECTOR    DIRECTORSHIP HELD           NATURE OF CHANGE                
Neil Frank Lilford  Non-Executive Director -    Appointed                       
                    Connected                   (03/06/2003)                    
MERLE MILLAR                                                                    
Company Secretary                                                               
3 JUNE 2003

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