AIP - Adcock Ingram - Changes to executive director`s status and

AIP - Adcock Ingram - Changes to executive director`s status and                
responsibilities                                                                
Adcock Ingram Holdings Limited                                                  
(Registration number 2007/016236/06)                                            
(Incorporated in the Republic of South Africa)                                  
Share code: AIP   ISIN: ZAE000123436                                            
("Adcock Ingram")                                                               
Changes to executive director`s status and responsibilities                     
Mr Andy Hall has been appointed Deputy Chief Executive and Financial Director of
Adcock Ingram with effect from 1 August 2011.  In addition to fulfilling his    
function as the Deputy Chief Executive, Mr Hall will oversee Group Finance,     
Business Development, Corporate Affairs, Government Relations and the Company   
Secretariat.                                                                    
The Board of Directors of Adcock Ingram wishes Andy every success in his new    
role.                                                                           
Midrand                                                                         
02 August 2011                                                                  
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 02/08/2011 17:00:01 Supplied by www.sharenet.co.za                     
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