AIP - Adcock Ingram Holdings Limited - No Change Statement and Notice of

AIP - Adcock Ingram Holdings Limited - No Change Statement and Notice of        
Annual General Meeting                                                          
Adcock Ingram Holdings Limited                                                  
(Registration number 2007/016236/06)                                            
(Incorporated in the Republic of South Africa)                                  
Share code: AIP                                                                 
ISIN: ZAE000123436                                                              
("Adcock Ingram" or "the Company")                                              
No Change Statement and Notice of Annual General Meeting                        
Shareholders are advised that Adcock Ingram`s 2011 integrated report,           
containing the annual financial statements for the year ended 30 September      
2011, has been posted to shareholders on 23 December 2011 and contains no       
modifications to the abridged audited results which were released on the        
Securities Exchange News Service of the JSE Limited ("SENS") on 22 November     
2011. The Company`s auditors, Ernst & Young Inc, have audited the annual        
financial statements and their unqualified report is available for              
inspection at the Company`s registered office. The annual report will be        
available on the Company`s website www.adcock.com from 23 December 2011.        
Notice is hereby given that the annual general meeting of the Company will      
be held on Tuesday, 24 January 2012 at 14:00 at the Company`s premises at 1     
New Road, Midrand, Gauteng, to transact the business as stated in the           
notice of the annual general meeting. In terms of section 59(1) of the          
Companies Act 71 of 2008, the Board of Directors of Adcock Ingram has set       
the record date to determine which shareholders are entitled to participate     
in and vote at the annual general meeting as being Friday, 13 January 2012.     
The last day to trade to be able to participate in and vote at the annual       
general meeting is Friday, 6 January 2012.                                      
Midrand                                                                         
23 December 2011                                                                
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 23/12/2011 10:23:43 Supplied by www.sharenet.co.za                     
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