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Adcorp Holdings Limited (JSE:ADR) News - Passing of Adcorp Holdings Limited Lead Independent Director: Mr Michael Spicer
ADCORP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1974/001804/06
Share code: ADR & ISIN: ZAE000000139
("Adcorp" or "the Group" or “Company”)
PASSING OF ADCORP HOLDINGS LIMITED LEAD INDEPENDENT DIRECTOR: MR
MICHAEL SPICER
In terms of paragraph 3.59(b) of the JSE Listings Requirements, the Board of Adcorp (“the
Board”) regrets to advise shareholders of the passing of Adcorp’s Lead Independent Director,
Mr Michael (“Mike”) Spicer on Wednesday, 09 March 2022.
Mike was appointed to the Board as the Group’s Lead Independent Director in August 2013
and served as a member of the Human Capital Committee and the Audit and Risk Committee.
Mike was highly regarded and respected in his role as Lead Independent Director, and leaves
behind him a proud legacy of principled and measured leadership. Mike will be sorely missed
by his fellow directors, Adcorp management and all who knew him at Adcorp. The Board
extends its deepest sympathies and condolences to Mike’s family.
The Board will convene in due course to discuss changes to the Board and its committees,
which changes will be communicated.
Johannesburg
10 March 2022
Sponsor
PSG Capital
Date: 10-03-2022 03:47:00
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