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
(“the Company” or “Adcorp”)

CHANGE IN COMPANY SECRETARY

In terms of paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised
that Ms Lisa Laporte has been appointed as company secretary with effect from 1 May 2020.

Lisa Laporte was admitted as an Attorney of the High Court of South Africa, Gauteng Division in
August 1999, practicing as an Attorney in predominantly civil and corporate matters, including
liquidations & litigation. In June 2002 she joined the Kelly division of Kelly Group Ltd, with Kelly
Group listing on the Johannesburg Stock Exchange (JSE) in 2007. She fulfilled a number of roles
within the Kelly Group and in April 2011, was appointed as the Group Legal and Compliance
Officer for Kelly Group Ltd. Kelly Group Ltd was acquired by Adcorp Holdings Ltd in November
2014. In July 2015, she fulfilled the role of Group Legal and Compliance Officer for the Adcorp
Group of Companies, with a direct reporting line to the Chief Financial Officer. In June 2018, Lisa
completed a Mini-MBA through Global Leaders in Law (GLL) at the Oxford University, United
Kingdom. Currently Lisa holds the position of Executive: Group General Counsel for Adcorp
Holdings Ltd.

The Board is satisfied that Ms Laporte has requisite knowledge of, or experience in relevant laws
to fulfil the role. Ms Laporte will take over from FluidRock Co Sec Proprietary Limited who has
been Company Secretary from July 2019.

The Board would like to thank the outgoing company secretary, FluidRock Co Sec Proprietary
Limited, whose services have been terminated with effect from 30 April 2020.

Sandton

4 May 2020
Sponsor: Nedbank Corporate and Investment Banking

Date: 04-05-2020 11:44:00
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.