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ADR - Adcorp Holdings Limited - Director`s dealings in securities Adcorp Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1974/001804/06) ("Adcorp" or "the Company") Share code: ADR ISIN:ZAE000000139 DIRECTOR`S DEALINGS IN SECURITIES In compliance with paragraph 3.63 to 3.74 of the JSE Listings Requirements, the following award to the executive directors of Adcorp was approved by the Remuneration and Nominations Committee in respect of off-market award of performance shares: Name of director: RL Pike Date of transaction: 22 February 2012 Nature of transaction: Performance Shares Number of shares: 150 000 Allocated Price: 2752 cents Total value: R4 128 000 Vesting date: 22 February 2014 Nature of interest: Direct Beneficial Accepted: Yes Clearance received: Yes Name of director: PC Swart Date of transaction: 22 February 2012 Nature of transaction: Performance Shares Number of shares: 125 000 Allocated Price: 2752 cents Total value: R3 440 000 Vesting date: 22 February 2014 Nature of interest: Direct Beneficial Accepted: Yes Clearance received: Yes Name of director: C Bomela Date of transaction: 22 February 2012 Nature of transaction: Performance Shares Number of shares: 65 000 Allocated Price: 2752 cents Total value: R1 788 800 Vesting date: 22 February 2014 Nature of interest: Direct Beneficial Accepted: Yes Clearance received: Yes Name of director: AM Sher Date of transaction: 22 February 2012 Nature of transaction: Performance Shares Number of shares: 85 000 Allocated Price: 2752 cents Total value: R2 339 200 Vesting date: 22 February 2014 Nature of interest: Direct Beneficial Accepted: Yes Clearance received: Yes 24 February 2012 Bryanston Sponsor Deloitte & Touche Sponsor Services (Pty) Ltd Date: 24/02/2012 15:16:01 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.
