ADCOCK INGRAM HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Adcock Ingram Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 2007/016236/06
Share code: AIP
ISIN: ZAE000123436
(“Adcock Ingram”)


RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the Annual General Meeting of
Adcock Ingram held at 14:00 on Thursday, 31 January 2013, all the
special and ordinary resolutions set out in the Notice of
Shareholders dated 21 December 2012 were passed by the requisite
majority, other than special resolution number 1 relating to the
remuneration of non-executive directors which was withdrawn prior to
the commencement of the meeting.

Special Resolution number 3 regarding the adoption of the new
Memorandum of Incorporation in terms of the Companies Act 71 of 2008
will be filed with the Companies and Intellectual Property
Commission.

Midrand
31 January 2013

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

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