CIPLA MEDPRO SOUTH AFRICA LIMITED - Posting of Cipla Medpro's integrated annual report and details of the annual general meeting

Posting of Cipla Medpro's integrated annual report and details of the annual general meeting

CIPLA MEDPRO SOUTH AFRICA LIMITED
Incorporated in the Republic of South Africa
Registration number 2002/018027/06
(ISIN Number: ZAE000128179   Share Code: CMP
("Cipla Medpro" or "the Company")


Posting of Cipla Medpro’s integrated     annual   report   and
details of the annual general meeting

In compliance with section 3.22 of the JSE Listings
Requirements, shareholders are advised as follows:

Integrated annual report

Further to Cipla Medpro’s reviewed, condensed, provisional,
consolidated results for the year ended 31 December 2012,
published on 26 March 2013 ("the results"), the integrated
annual report of the Company was posted to shareholders
today, 22 May 2013. The integrated annual report contains no
modifications to the results and is available on the
Company’s website at www.ciplamedsa.co.za.

Details of the annual general meeting

Notice is hereby given that the annual general meeting of
the shareholders of Cipla Medpro will be held at 14h00 on
Thursday, 20 June 2013 at the Cipla Medpro Offices, Board
Room number 1, Belvedere Office Park, Block F, Bella Rosa
Street, Bellville, Cape Town, to transact the business as
stated in the notice of the annual general meeting forming
part of the integrated annual report.

The record date for a shareholder to be entitled to attend,
participate and vote at the annual general meeting (being
the date on which a shareholder must be registered in the
Company’s   securities  register   in   order  to   attend,
participate and vote at the annual general meeting) is
Friday, 14 June 2013.

Durban
22 May 2013

Sponsor
Nedbank Capital

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