ADCORP HOLDINGS LIMITED - Resignation of alternate director

Resignation of alternate director

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

RESIGNATION OF ALTERNATE DIRECTOR

Shareholders are advised that Ms N Sihlangu has resigned as an alternate director to Ms N
Ndhlazi and Ms G Dingaan with effect from 1 February 2016 and the Company wishes to thank
Ms N Sihlangu for her contribution to Adcorp.

Bryanston
22 January 2016

Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

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