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ADCORP HOLDINGS LIMITED - RESIGNATION OF COMPANY SECRETARY                      
Adcorp Holdings Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1974/001804/06)                                            
(`Adcorp`)                                                                      
Share code: ADR    ISIN: ZAE000000139                                           
RESIGNATION OF COMPANY SECRETARY                                                
In compliance with rule 3.59 to 3.62 of the JSE Securities Exchange South Africa
Listings Requirements, shareholders are advised that Merle Millar has resigned  
as company secretary to Adcorp, effective 6 October 2004.                       
Johannesburg                                                                    
6 October 2004

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