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Adcorp Holdings Limited (JSE:ADR)

Company Directors

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Mr Richard Linden Pike

Chief Executive Officer

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Mr Muthanyi Robinson Ramaite

Non-Executive Director

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Ms Gugulethu Patricia Dingaan

Non-Executive Director

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Mr Anthony Mark Sher

CFO & Financial Director

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Mr Campbell Bomela

Chief Risk Officer: Group Services

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Mr Mncane Esau Mthunzi

Independent Non-Executive Director

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12

Adcorp Holdings Limited Employees

WhosWho

Sonja Sebotsa

Sonja Sebotsa is a founder and principal partner of Identity Partners, an investment, financing and advisory firm. She is a member of the Association of Black Securities and Investment Professionals.

Matodzi Liphosa

Matodzi Liphosa is the Chairman of Capacity Outsourcing, Quest Flexible Staffing and several other companies. He serves as Executive Director of Adcorp Holdings Limited and as Non-Executive Director of Graphicor.

Mfundiso Njeke

Mfundiso Njeke is the Chairman of MMI Holdings Limited. He is also the Chairman of ArcelorMittal South Africa Limited, Brolink Limited and SAICA. Prior to this Mfundiso Njeke served was a Director at Kagiso Media Limited.

Shepherd Shonhiwa

Shepherd Shonhiwa is Chairman of the Remuneration/Nominations Committee of Metcash/Jaggers Zimbabwe. He serves as a Chairman for several other companies as well. He holds a Bachelor of Administration.

Amanda Albäck

Amanda Albäck is the Financial Director of Tongaat Hulett Starch. She also serves as an Independent Non-Executive Director at Adcorp Holdings Limited.

Victoria Baker

Executive Chair: Simeka TWS Communications, Johannesburg;

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