ADCORP HOLDINGS LIMITED - Resignation and appointment of alternate director

Resignation and appointment of alternate director

Adcorp Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1974/001804/06)
Share code: ADR & ISIN: ZAE000000139
(“Adcorp” or “the Company”)

RESIGNATION AND APPOINTMENT OF ALTERNATE DIRECTOR

Shareholders are advised that Ms LM Mojela has resigned as an alternate director to Ms GP
Dingaan with effect from 11 May 2015 and the Company wishes to thank Ms Mojela for her
contribution to Adcorp.

Following Ms Mojela’s resignation, Ms N Sihlangu is appointed as an alternate director to both
Ms NS Ndhlazi and Ms GP Dingaan, who represent Wiphold in terms of a subscription agreement
with the Company. Ms Sihlangu is a Chartered Accountant and serves as an alternate director on
Wiphold Equipment (Pty) Ltd and Wiphold Agriculture (Pty) Ltd as well as a trustee on the Mutual
& Federal Community Trust.


Bryanston
8 May 2015


Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

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