​Adcorp Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1974/001804/06)
Share code: ADR & ISIN: ZAE000000139
('Adcorp')

CHANGE TO THE BOARD OF DIRECTORS

In compliance with the JSE Limited Listings Requirements, shareholders are advised that Mr Ngange Nongogo has resigned as a non-executive director of Adcorp with effect from 13 October 2017. Mr Nongogo represented Value Capital Partners (Pty) Ltd ('VCP'), with VCP through its fund being a shareholder in Adcorp. As Mr Nongogo has resigned from VCP he has also tendered his resignation as a director of Adcorp.

The board of directors extends their appreciation to Mr Nongogo for his contribution to Adcorp and wishes him well in his future endeavours.

Bryanston
16 October 2017

Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

Adcorp Holdings Limited published this content on 16 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 October 2017 17:59:04 UTC.

Original documenthttp://www.adcorpgroup.com/News/Pages/2017-10-16-SENS-resignation-of-Ngange-Nongogo.aspx

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