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Wed 9 Mar 2005, 15:24 DECLARATION OF FINAL DIVIDEND
Adcorp Holdings Limited -  Declaration Of Final Dividend                        
Adcorp Holdings Limited                                                         
(`Adcorp` or `the Group`)                                                       
Registration number 1974/001804/06                                              
Share code: ADR  ISIN number: ZAE000000139                                      
This is further to the results announcement that was placed on SENS on Wednesday
9 March 2005.                                                                   
DECLARATION OF FINAL DIVIDEND                                                   
Notice is hereby given that a final dividend of 80 cents (2003: 54 cents) per   
share for the twelve months ended 31 December 2004 was declared on 9 March 2005,
payable to shareholders recorded in the register of the company at the close of 
business on the record date appearing below. The salient dates applicable to the
final dividend are as follows:                                                  
                                          2005                                  
Last day to trade cum final dividend      Friday, 24 June                       
First day to trade ex final dividend      Monday, 27 June                       
Record date                               Friday, 1 July                        
Payment date                              Monday, 4 July                        
No share certificates may be dematerialised or rematerialised between Monday, 27
June 2005 and Friday, 1 July 2005, both days inclusive.                         
Dividend cheques will be posted and electronic payments made, where applicable, 
to certificated shareholders on the payment date. Dematerialised shareholders   
will have their accounts with the Central Securities Depository Participant or  
broker credited on the payment date.                                            
Melville                                                                        
9 March 2005                                                                    
Date: 09/03/2005 03:14:07 PM          
Produced by the JSE SENS Department
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