AIP - Adcock Ingram Holdings Limited - Changes to directors` responsibilities

AIP - Adcock Ingram Holdings Limited - Changes to directors` responsibilities   
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")                                              
CHANGES TO DIRECTORS` RESPONSIBILITIES                                          
In compliance with paragraph 3.59(c) of the Listings Requirements of the JSE    
Limited, shareholders are advised that:                                         
- Mr L.E. Schonknecht has resigned as Chairman of the Human Resources,          
Remuneration and Nominations Committee. However, he will continue to serve      
the board as an independent non-executive director and member of the Risk and   
Sustainability Committee;                                                       
- Mr C.D. Raphiri, an independent non-executive director, will assume the       
role of Chairman of the Human Resources, Remuneration and Nominations           
Committee; and                                                                  
- Mr A.M. Thompson, an independent non-executive director, has been appointed   
to the Human Resources, Remuneration and Nominations Committee. Mr Thompson     
remains a member of the Audit Committee and Transformation Committee.           
The changes set out above are effective 28 January 2011, and are being          
implemented inter alia to accommodate Mr Schonknecht`s increased personal       
business commitments and executive responsibilities at his own company.         
Midrand                                                                         
28 January 2011                                                                 
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 28/01/2011 15:07:02 Supplied by www.sharenet.co.za                     
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