ADR - Adcorp Holdings Limited - Retirement and appointment of a new Company

ADR - Adcorp Holdings Limited - Retirement and appointment of a new Company     
Secretary                                                                       
Adcorp Holdings Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1974/001804/06)                                            
("Adcorp")                                                                      
Share code: ADR    ISIN: ZAE000000139                                           
Retirement and appointment of a new Company Secretary                           
In compliance with Section 3.59 of the Listings Requirements of the JSE Limited,
Adcorp wishes to announce the appointment of Ms Duduzile Mthimunye as Company   
Secretary, effective 1 July 2011 to replace Ms Lynette Sudbury who has retired  
with effect from 01 July 2011.                                                  
04 July 2011                                                                    
Bryanston                                                                       
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Ltd                                    
(Registration number 1996/000034/07)                                            
Date: 04/07/2011 11:20:01 Supplied by www.sharenet.co.za                     
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