AIP - Adcock Ingram Holdings Limited - Change in directors` functions

AIP - Adcock Ingram Holdings Limited - Change in directors` functions           
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")                                              
CHANGE IN DIRECTORS` FUNCTIONS                                                  
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are advised that following the establishment of the       
Social, Ethics and Transformation Committee, Mr Paul Mpho Makwana has been      
appointed as its Chairman with effect from 01 June 2012.                        
Dr Tlalane Lesoli, former Chairman of the now discontinued Transformation       
Committee, will become an member of the Social, Ethics and Transformation       
Committee.                                                                      
The Board wishes to thank Dr Lesoli for leading the Transformation Committee,   
particularly during the conclusion of the BBBEE equity transaction and wishes   
Mr Makwana well in this role.                                                   
Midrand                                                                         
1 June 2012                                                                     
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 01/06/2012 07:06:00 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.