Appointment Of The Interim 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”)

APPOINTMENT OF THE INTERIM COMPANY SECRETARY

Further to the SENS announcement dated 7 May 2019, and in terms of paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that FluidRock Governance Group Proprietary Limited has been appointed as the interim company secretary of the Company with immediate effect.

The board of directors considers that FluidRock Governance Group Proprietary Limited has the requisite knowledge and experience for the position. The shareholders will be advised when a permanent company secretary is appointed.

Bryanston
25 June 2019
Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited