ADCOCK INGRAM HOLDINGS LIMITED - Availability of integrated report and notice of annual general meeting (AGM)

Availability of integrated report and notice of annual general meeting (“AGM”)

Adcock Ingram Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/016236/06)
Share code: AIP
ISIN: ZAE000123436
("Adcock Ingram" or "the Company")

AVAILABILITY OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING ("AGM")

Availability of Integrated Report
Shareholders are advised that the Integrated Report, incorporating summarised annual financial statements,
as well as the Notice of the AGM, will be distributed to shareholders today.

Whilst the audited annual financial statements for the year ended 30 June 2023 have previously been made
available via the JSE cloudlink (https://senspdf.jse.co.za/documents/2023/JSE/ISSE/AIP/June2023.pdf), the
Integrated Report and the Notice of the AGM is available via the Company's weblink,
www.adcock.com/investors/IntegratedReports.

Notice of the AGM ("Notice")
Notice is hereby given that the AGM of Adcock Ingram shareholders will be held on Tuesday, 21 November
2023, at 09:00 at 1 New Road, Midrand, Gauteng to transact the business as detailed in the Notice.

The salient details of the AGM are as follows:

 Issuer name                                                                    Adcock Ingram Holdings Limited
 Type of instrument                                                                            Ordinary shares
 ISIN number                                                                                      ZAE000123436
 JSE code                                                                                                  AIP
 Meeting type                                                                           Annual General Meeting
 Meeting venue                                                                    1 New Road, Midrand, Gauteng
 Record date – to determine which shareholders are entitled to                         Friday, 13 October 2023
 receive the notice of the AGM
 Publication/posting date                                                              Friday, 20 October 2023
 Last day to trade – Last day to trade to determine eligible                          Tuesday, 7 November 2023
 shareholders that may attend, speak and vote at the AGM
 Record date – Record date to determine eligible shareholders that                    Friday, 10 November 2023
 may attend, speak and vote at the AGM
 AGM deadline date and time (for administrative purposes at which            09:00 on Friday, 17 November 2023
 forms of proxy for the meeting have to be lodged)*
 AGM date and time                                                          09:00 on Tuesday, 21 November 2023
 Publication of AGM results on or about                                              Tuesday, 21 November 2023

*any proxies not lodged by this time must be handed to the chairperson of the AGM immediately prior to
such proxy exercising his/her right to vote at the AGM.

Midrand
20 October 2023

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 20-10-2023 08:30:00
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