ADR - Adcorp Holdings Limited - Results of the annual general meeting

ADR - Adcorp Holdings Limited - Results of the 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")                                                     
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The annual general meeting of Adcorp shareholders was held on Friday, 24 June   
2011. All the special and ordinary resolutions as set out in the notice of the  
annual general meeting to shareholders, dated 25 May 2011, other than the       
ordinary resolution number 5 relating to re-election of Tryphosa Ramano which   
was withdrawn, were approved by the requisite majority of shareholders.         
Bryanston                                                                       
24 June 2011                                                                    
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 24/06/2011 13:52:01 Supplied by www.sharenet.co.za                     
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