Adcorp Holdings Limited - Results of Annual General Meeting

Adcorp Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1974/001804/06)
Share Code: ADR     ISIN: ZAE000000139
(a''Adcorpa'' or a''the Companya'')

RESULTS OF ANNUAL GENERAL MEETING


The board of directors advise that at the Annual General

Meeting of shareholders held at Adcorpa''s registered offices

today, all the ordinary and special resolutions as set out in

the notice of the Annual General Meeting contained in the

Company`s Integrated Annual Report 29 February 2012, other

than the ordinary resolution number 8 relating to 10% of

unissued shares to be placed under the control of the

directors, were duly passed by the requisite majority votes of
shareholders.


The special resolutions will be filed with the Companies and
Intellectual Property Commission in due course.

Bryanston
9 July 2012

Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 09/07/2012 04:20:00 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.