Appointment of independent non-executive director Adcorp Holdings Limited Registration number: 1974/001804/06 Share code: ADR ISIN number: ZAE000000139 (“Adcorp”) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR In compliance with the JSE Limited Listings Requirements, shareholders are advised that Mr Melvyn Lubega will be appointed as an independent non-executive director to the board of Adcorp with effect from 01 July 2020. Mr Lubega is an actuary by training and is an experienced technology entrepreneur and executive, who has built businesses that serve customers across the world. He is also a referenced thought leader and invited speaker both abroad and locally on digital transformation, disruptive innovation, the future of the workforce, as well as business strategy. He has an Honours Degree in Actuarial Science from the University of Cape Town and Masters’ Degrees in Learning and Technology from the University of Oxford. The Board welcomes Mr Lubega and looks forward to his future contribution to Adcorp. His skills align with the need state of the company. 29 June 2020 Sandton Sponsor: Nedbank Corporate and Investment Banking Date: 29-06-2020 04:57:00 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.
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