ADR - Adcorp Holdings Limited - Resignation of non-executive director

ADR - Adcorp Holdings Limited - Resignation of non-executive director           
Adcorp Holdings Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1974/001804/06)                                            
("Adcorp" or the "Company")                                                     
Share code: ADR    ISIN: ZAE000000139                                           
Resignation of non-executive director                                           
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
shareholders are advised that Ms. Mmakeaya Magoro Tryphosa Ramano, a non-       
executive director of Adcorp, has resigned with immediate effect.               
The CEO, Mr. Richard Pike thanked Ms. Ramano for her contribution to the Company
and wishes her well in her future endeavours.                                   
20 June 2011                                                                    
Bryanston                                                                       
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Ltd                                    
(Registration number 1996/000034/07)                                            
Date: 20/06/2011 09:49:01 Supplied by www.sharenet.co.za                     
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