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ADR
 ADR                                                                             
Adcorp - Results of general meeting                                             
Adcorp Holdings Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1974/001804/06)                                            
("Adcorp")                                                                      
Share code: ADR & ISIN: ZAE000000139                                            
Results of general meeting                                                      
Shareholders of Adcorp are advised that at the general meeting of Adcorp held on
Thursday, 7 December 2006, all resolutions regarding the adoption of The Adcorp 
2006 Share Plan, were passed by the requisite majority of Adcorp shareholders.  
Bryanston                                                                       
7 December 2006                                                                 
Sponsor                                                                         
Deloitte & Touche Sponsor Services                                              
Date: 07/12/2006 12:31:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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