ADCOCK INGRAM HOLDINGS LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the financial year ended 30
June 2016, shareholders are advised that the annual financial
statements were distributed to shareholders today, Friday, 30
September 2016 and contain no modifications to the audited results
which were published on SENS on Friday, 26 August 2016. The
electronic version of the annual financial statements can be found
on the Company’s website www.adcock.com.

Notice of the annual general meeting
Notice is hereby given that the annual general meeting of Adcock
Ingram shareholders will be held at the Company’s offices, 1 New
Road, Midrand, Gauteng on Thursday, 24 November 2016 at 09h00 to
transact the business as indicated in the annual general meeting
notice attached to the annual financial statements.

  Salient dates                                                    2016

  Record date to determine which shareholders are            Friday, 23
  entitled to receive the notice of annual general            September
  meeting
  Last day to trade in order to be eligible to attend       Tuesday, 15
  and vote at the annual general meeting                       November
  Record date to determine which shareholders are            Friday, 18
  entitled to participate and vote at the annual               November
  general meeting
  Forms of proxy for the annual general meeting to be       Tuesday, 22
  lodged with the Company’s transfer secretaries,              November
  Computershare Investor Services (Propriatry) Limited
  by no later than 09h00*.

*any proxies not lodged by this time must be handed to the
chairperson of the annual general meeting immediately prior to the
annual general meeting.


Midrand
30 September 2016

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

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