CIPLA MEDPRO SOUTH AFRICA LIMITED - Company Secretary and appointment of external auditors

Company Secretary and appointment of external auditors

Cipla Medpro South Africa Limited
(Incorporated in the Republic of South Africa)
(Registration number 2002/018027/06)
Share code: CMP
ISIN: ZAE000128179
(“Cipla Medpro” or the "group")


Company Secretary and appointment of external auditors

Shareholders are referred to the announcement dated 26 November 2012 and are advised that in
accordance with section 3.59 of the JSE Limited Listings Requirements, Mrs Rochelle Manilall has
been appointed as Company Secretary with immediate effect, replacing Mark Daly who was
appointed CFO for the group.

Shareholders are further notified that KPMG Inc. has been appointed as the external auditors for the
group with effect from 18 December 2012, replacing Mazars.


Bellville
18 December 2012

Sponsor
Nedbank Capital

Date: 18/12/2012 02:00:00 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.