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ADR - Adcorp Holdings Limited - Appointment of Company Secretary

Release Date: 22/02/2012 15:42
Code(s): ADR
Wrap Text

ADR - Adcorp Holdings Limited - Appointment of Company Secretary Adcorp Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1974/001804/06) Share Code: ADR ISIN: ZAE000000139 ("Adcorp") APPOINTMENT OF COMPANY SECRETARY Shareholders are referred to the announcement released on the Securities Exchange News Service on 19 September 2011 stating that Adcorp`s Chief Financial Officer, Anthony Sher, had assumed the responsibilities as acting company secretary following the resignation of Ms Duduzile Mthimunye as company secretary on 30 September 2011. In compliance with Section 3.59 of the Listings Requirements of the JSE Limited, Adcorp shareholders are advised that Anthony Sher will no longer be the acting company secretary as Premium Corporate Consulting Services Proprietary Limited has been appointed as Adcorp`s company secretary with immediate effect. Bryanston 22 February 2012 Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd Date: 22/02/2012 15:42:01 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.

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