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”)

RESIGNATION OF COMPANY SECRETARY

In compliance with the JSE Limited Listings Requirements, shareholders are advised that Ms Zernobia Lachporia has resigned as the company secretary of Adcorp for personal reasons.  Her resignation is with immediate effect. The board of directors extends their appreciation to Ms Lachporia for her contribution to Adcorp and wishes her well in her future endeavours.

The FluidRock Co Sec Proprietary Limited has been appointed as company secretary of Adcorp with immediate effect.

Bryanston
25 July 2019

Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited