ADCORP HOLDINGS LIMITED - Change of responsibilities of a director

Change of responsibilities of a director

ADCORP HOLDINGS LIMITED
(Registration number 1974/001804/06)
(Incorporated in the Republic of South Africa)
JSE Code: ADR
ISIN: ZAE000000139
(the "Company")


CHANGE OF RESPONSIBILITIES OF A DIRECTOR

In terms of paragraph 3.59 of the JSE Limited’s Listings Requirements, the board is pleased to
announce the appointment of Mr Michael Spicer, an existing Independent Non-Executive
Director of the Company, as a member of the Remuneration and Nominations Committee with
immediate effect.

Bryanston
27 February 2014

Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

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