AIP - Adcock Ingram Holdings Limited - Appointment to the board of

AIP - Adcock Ingram Holdings Limited - Appointment to the board of              
directors                                                                       
Adcock Ingram Holdings Limited                                                  
(Registration number 2007/016236/06)                                            
(Incorporated in the Republic of South Africa)                                  
Share code: AIP                                                                 
ISIN: ZAE000123436                                                              
("Adcock Ingram")                                                               
APPOINTMENT TO THE BOARD OF DIRECTORS                                           
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are advised that Mr Paul Mpho Makwana has been            
appointed as an Independent Non-Executive Director of Adcock with effect        
from 1 February 2012.                                                           
Mpho joined Eskom Holdings Limited ("Eskom") as a Non-Executive Director        
in July 2002, serving on its Board, Audit Committee and Human Resources         
Ethics & Remuneration Committee. He later assumed the responsibility of         
Chairman upon appointment by the Cabinet.                                       
Prior to the full-time role of Chairman at Eskom, Mpho held the position        
of Group executive for Transformation and Corporate Affairs at Edgars           
Consolidated (Pty) Limited ("Edcon") since 2006. With transformation            
being a key national priority, he was able to successfully integrate            
Broad Based Black Economic Empowerment in the Group Strategy of Edcon and       
ensure successful audits by Ernst & Young for the 2005/06 and 2006/07           
financial years.                                                                
Prior to his appointment at Edcon, Mpho served as a Director for the            
Polokwane region of Standard Bank Group Limited ("Standard Bank") from          
2005 to 2006. He successfully integrated Standard Bank into the macro-          
economic environment of Limpopo. He established strategic stakeholder           
relationships between Standard Bank and key stakeholder-bodies, thus            
ensuring that Standard Bank was a strategic long-term partner and a             
relevant corporate citizen. Mpho was later assigned a role at Standard          
Bank Headquarters as the Director: Public Sector Banking. Before his            
appointment at Standard Bank, Mpho served as the Chief Executive Officer        
of Marketing Federation of Southern Africa and also worked for the              
advertising agency Saatchi and Saatchi.                                         
The Board of Adcock Ingram congratulates Mpho on his appointment and            
wishes him well in this role.                                                   
Midrand                                                                         
12 December 2011                                                                
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 12/12/2011 10:32:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.