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Adcorp -                           
Adcorp Holdings Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1974/001804/06)                                            
(Share code: ADR                                                                
ISIN: ZAE00000139)                                                              
("Adcorp")                                                                      
In compliance with rule 3.67 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Mr Bheki Sibiya is appointed to the board as a non-executive director.          
Mr Siyabonga Errol Zungu is appointed to the board as alternate to Mr Sibiya.   
The above changes are effective from today, 5 August 2003.                      
Date: 05/08/2003 02:40:39 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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