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 Date: 25/06/2019 01:35:00 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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