ADCORP HOLDINGS LIMITED - Change in Company Secretary

Change in Company  Secretary

Adcorp Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1974/001804/06)
Share Code: ADR     ISIN: ZAE000000139
(“Adcorp”)

CHANGE OF COMPANY SECRETARY

In compliance with paragraph 3.59 of the Listings Requirements of
the JSE Limited, Adcorp hereby advises that Premium Corporate
Consulting Services Proprietary Limited has resigned as Company
Secretary to Adcorp with effect from 31 May 2013.

Shareholders are further advised that as of 1 June 2013, AM Sher,
the   Company’s   Chief  Financial  Officer,  shall   assume  the
responsibilities of acting Company Secretary until a suitable
replacement is found.

Bryanston
28 May 2013
Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

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