ADCORP HOLDINGS LIMITED - Resignation of company secretary

Resignation of company secretary

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 COMPANY SECRETARY


In terms of paragraph 3.59 of the JSE Listings Requirements, shareholders are hereby advised that Ms Lisa
Laporte ("Lisa") has resigned as Adcorp's company secretary with effect from 30 April 2024. The board of
directors of Adcorp would like to thank Lisa for her contributions to the Company over the years and wishes
her well in her future endeavours.

Shareholders are further advised that the Company has commenced the process of recruiting a new
company secretary and that a further announcement in this regard will be released in due course.

Johannesburg
7 March 2024


Sponsor
Valeo Capital (Pty) Limited

Date: 07-03-2024 03:00:00
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