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
("Adcorp" or "the Company")


APPOINTMENT OF COMPANY SECRETARY


Shareholders are referred to the announcement released on SENS on 28 May 2024, advising shareholders,
inter alia, that the Company expected to announce the appointment of a permanent company secretary on
or about 1 August 2024.

Accordingly, in accordance with paragraph 3.59 of the JSE Listings Requirements, the board of the Company
("the Board") is pleased to announce that Ms Charissa de Jager ("Charissa") has been appointed as the
permanent company secretary of Adcorp with effect from today, 1 August 2024.

Charissa holds B.Proc and LLB degrees and is an admitted attorney of the High Court. She has over 20
years experience in corporate law, corporate governance and company secretarial work.

The Board welcomes Charissa and looks forward to her contributions to the Company.


Johannesburg
1 August 2024

Sponsor
Valeo Capital (Pty) Limited

Date: 01-08-2024 09:50:00
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.