ADR - Adcorp Holdings Limited - Notice of Annual General Meeting

ADR - Adcorp Holdings Limited - Notice of Annual General Meeting                
Adcorp Holdings Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1974/001804/06)                                            
Share code: ADR    ISIN: ZAE000000139                                           
("Adcorp" or "the Company")                                                     
NOTICE OF ANNUAL GENERAL MEETING                                                
The Integrated Annual Report containing audited annual financial statements for 
the Company for the year ended 28 February 2011 was posted to shareholders on 26
May 2011. There has been no change from the audited results for the year ended  
28 February 2011 released on SENS on 25 May 2011 and the Integrated Annual      
Report. The annual financial statements were audited by the Company`s auditors, 
Deloitte & Touche and their report is available for inspection at the Company`s 
registered office.                                                              
The Integrated Annual Report contains a notice of annual general meeting for the
Company, which will be held at Block A, 28 on Sloane Street, Sloane Street,     
Bryanston, Johannesburg on 24 June 2011 at 09:00am.                             
Bryanston                                                                       
27 May 2011                                                                     
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 27/05/2011 10:59:03 Supplied by www.sharenet.co.za                     
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