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ADR
 ADR                                                                             
Adcorp - Appointment of Company Secretary                                       
Adcorp Holdings Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1974/001804/06)                                            
("Adcorp" or "the company")                                                     
Share code: ADR    ISIN: ZAE000000139                                           
APPOINTMENT OF COMPANY SECRETARY                                                
At a Board Meeting of Adcorp on the 8th March 2006, Lynette Sudbury was         
appointed Company Secretary with immediate effect.                              
13 March 2006                                                                   
Bryanston                                                                       
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Ltd                                    
(Registration number 1996/000034/07)                                            
Date: 13/03/2006 03:52:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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