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Adcorp Holdings Limited - Change Of Transfer Secretary                          
  Adcorp Holdings Limited                                                         
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1974/001804/06)                                            
  (`Adcorp`)                                                                      
  Share code: ADR    ISIN: ZAE000000139                                           
  CHANGE OF TRANSFER SECRETARY                                                    
  Shareholders are advised that with effect from 1 September 2004, Ultra          
  Registrars (Proprietary) Limited will replace Computershare Investor Services   
  2004 (Proprietary) Limited as transfer secretary to Adcorp.                     
  A notice to this effect will be sent to shareholders.                           
  The contact details of Ultra Registrars (Proprietary) Limited are as follows:   
  Physical address:  11 Diagonal Street                                           
                     Johannesburg                                                 
                     2000                                                         
  Postal address:    P O Box 4844                                                 
                     Johannesburg                                                 
                     2000                                                         
  Telephone number:  011 834 2265/6                                               
  Fax number:        011 834 4398                                                 
  Johannesburg                                                                    
  12 August 2004                                                                  
  Sponsor                                                                         
  Deloitte & Touche Sponsor Services (Pty) Ltd                                    
  (Registration number 1996/000034/07)                                            
  Date: 12/08/2004 07:33:27 AM Produced by the JSE SENS Department                

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