ADCOCK INGRAM HOLDINGS LIMITED - Change in directors functions

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 on Friday, 12 April 2013 the Board of Directors of
the Company, acting in accordance with section 94(6) of
the Companies Act 71 of 2008, appointed Mr Andrew
Thompson as the Chairman of the Audit Committee. The
appointment of Mr Thompson to this position follows the
resignation of Mr Eric Diack as an independent non-
executive director of the Company, Chairman of the
Company’s Audit Committee and as member of the Company’s
Risk and Sustainability Committee with effect from 22
March 2013.

The Board congratulates Mr Thompson on his appointment
and wishes him well in this role.

Midrand
15 April 2013

Sponsor
Deutsche Securities (SA) Proprietary Limited

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