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 Date: 25/07/2019 05:30:00 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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