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Tue 21 Nov 2006, 16:59 Adcorp Holdings Limited - Adoption of the Adcorp 2
ADR
 ADR                                                                             
Adcorp Holdings Limited - Adoption of the Adcorp 2006 share plan                
Adcorp Holdings Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1974/001804/06)                                            
("Adcorp" or "the Company")                                                     
Share code: ADR    ISIN: ZAE000000139                                           
Adoption of the Adcorp 2006 Share Plan                                          
Shareholders are advised that a circular containing details of the adoption of  
The Adcorp 2006 Share Plan will be posted to shareholders on Wednesday, 22      
November 2006.                                                                  
The circular will include a notice to shareholders convening a general meeting  
to be held at 09h00 on Thursday, 7 December 2006 to enable shareholders to      
consider and if deemed fit to approve, with or without modification, the        
resolutions required to implement The Adcorp 2006 Share Plan.                   
Bryanston                                                                       
21 November 2006                                                                
Sponsor                                    Corporate Legal Advisors             
Deloitte & Touche Sponsor Services         Deloitte & Touche                    
                                           Registered Auditors                  
Date: 21/11/2006 04:59:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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