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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
Regarding the audited results for the year ended 30 June 2022, shareholders are advised that the Integrated
Report, incorporating summarised annual financial statements and the notice of the Annual General Meeting,
will be distributed to shareholders today, 25 October 2022. These contain no modifications to the audited
results which were released on SENS on Thursday, 25 August 2022 and the annual financial statements
published on the same date. We also confirm that there were no changes to the unqualified auditor’s report,
published as part of the results announcement.

Notice of the Annual General Meeting
Notice is hereby given that the Annual General Meeting of Adcock Ingram shareholders will be held at 1 New
Road, Midrand, Gauteng on Tuesday, 22 November 2022 at 09:00 to transact the business as stated in the
notice of Annual General Meeting, forming part of the Integrated Report.

The salient details of the Annual General Meeting 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          Friday, 14 October 2022
 entitled to receive the notice of the Annual General
 Meeting
 Publication/posting date                                   Tuesday, 25 October 2022
 Last day to trade – Last day to trade to determine         Tuesday, 8 November 2022
 eligible shareholders that may attend, speak and vote at
 the Annual General Meeting
 Record date – Record date to determine eligible            Friday, 11 November 2022
 shareholders that may attend, speak and vote at the
 Annual General Meeting
 Annual General Meeting deadline date and time (for         09:00 on Friday, 18 November 2022
 administrative purposes, forms of proxy for the meeting
 to be lodged)*
 Annual General Meeting date and time                       09:00 on Tuesday, 22 November 2022
 Publication of results on or about                         Tuesday, 22 November 2022
 Web site link                                              https://www.adcock.com

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


Midrand
25 October 2022

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

Date: 25-10-2022 10:15:00
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