Posting of Cipla Medpro's integrated annual report and details of the annual general meeting CIPLA MEDPRO SOUTH AFRICA LIMITED Incorporated in the Republic of South Africa Registration number 2002/018027/06 (ISIN Number: ZAE000128179 Share Code: CMP ("Cipla Medpro" or "the Company") Posting of Cipla Medpro’s integrated annual report and details of the annual general meeting In compliance with section 3.22 of the JSE Listings Requirements, shareholders are advised as follows: Integrated annual report Further to Cipla Medpro’s reviewed, condensed, provisional, consolidated results for the year ended 31 December 2012, published on 26 March 2013 ("the results"), the integrated annual report of the Company was posted to shareholders today, 22 May 2013. The integrated annual report contains no modifications to the results and is available on the Company’s website at www.ciplamedsa.co.za. Details of the annual general meeting Notice is hereby given that the annual general meeting of the shareholders of Cipla Medpro will be held at 14h00 on Thursday, 20 June 2013 at the Cipla Medpro Offices, Board Room number 1, Belvedere Office Park, Block F, Bella Rosa Street, Bellville, Cape Town, to transact the business as stated in the notice of the annual general meeting forming part of the integrated annual report. The record date for a shareholder to be entitled to attend, participate and vote at the annual general meeting (being the date on which a shareholder must be registered in the Company’s securities register in order to attend, participate and vote at the annual general meeting) is Friday, 14 June 2013. Durban 22 May 2013 Sponsor Nedbank Capital Date: 22/05/2013 10:30:00 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.