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 LEAD INDEPENDENT DIRECTOR

In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board of directors of Adcorp ("Board") wishes to advise that Dr Phumla Mnganga, who is currently an independent non- executive director of Adcorp, has been appointed as the lead independent director of the Company with effect from 26 May 2022.

Dr Mnganga was appointed to the Adcorp Board in 2018 and is currently serving as the chairperson of the Social, Ethics and Sustainability Committee and a member of the Human Capital Committee. She also serves on a number of boards of other JSE listed companies.

The Board congratulates Dr Phumla Mnganga and looks forward to her continued contribution to the Company.

Johannesburg

30 May 2022

Sponsor

PSG Capital

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Adcorp Holdings Limited published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 13:38:06 UTC.