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