ADR - Adcorp Holdings Limited - Appointment of director

ADR - Adcorp Holdings Limited - Appointment of director                         
Adcorp Holdings Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1974/001804/06)                                            
("Adcorp")                                                                      
Share code: ADR  ISIN: ZAE000000139                                             
Appointment of Director                                                         
In accordance with Section 3.59 of the JSE Limited Listings                     
Requirements, shareholders are advised that Nontobeko Sanelisiwe Ndhlazi        
has been appointed as a non-executive director of Adcorp with effect            
from 16 August 2011.  Nontobeko is currently the Group Chief Financial          
Officer of Wiphold and brings extensive experience in finance and client        
service delivery. Prior to her position at Wiphold, Nontobeko was a             
director of Deloitte & Touche`s Special Services Group as well as a             
member of the Deloitte Women`s Leadership Initiative.                           
17 August 2011                                                                  
Bryanston                                                                       
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Ltd                                    
(Registration number 1996/000034/07)                                            
Date: 17/08/2011 14:08:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.