ADCORP HOLDINGS LIMITED - Appointment Of Company Secretary

Appointment Of 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 COMPANY SECRETARY

Further to the SENS announcements dated 7 May 2019 and 25 June 2019, and in terms of
paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Ms
Zernobia Lachporia has been appointed as a permanent company secretary with effect from 8
July 2019.

Zernobia Lachporia holds a ND in Company Administration and CIS qualification with the
Chartered Secretaries of Southern Africa (“CSSA”). She is a Fellow member of the CSSA and has
extensive experience in company secretarial and corporate governance matters, including
providing efficient and effective support to the boards of directors and board sub-committees.
Zernobia was Assistant Group Secretary of Liberty Holdings for 12 years ensuring statutory
compliance and good governance across all subsidiaries, in particular two major subsidiaries,
STANLIB Limited and Liberty Two Degrees Limited. She was Assistant Company Secretary of Astral
Foods Limited and Company Secretary of Brait South Africa Limited. Zernobia was past president
of CSSA and served as a director on the CSSA Board for nine years.

The Board is satisfied that Ms Lachporia possesses the competence and experience to fulfil the
role. Ms Lachporia will take over from FluidRock Governance Group Proprietary Limited who has
been Interim Company Secretary pending the appointment of a permanent Company Secretary.

The Board would like to thank the outgoing interim company secretary, FluidRock Governance
Group Proprietary Limited.

Bryanston
8 July 2019

Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

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