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No Change Statement and Notice of Annual General Meeting
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”)
No Change Statement and Notice of Annual General Meeting
Shareholders are advised that Adcock Ingram’s 2013
integrated report, containing the annual financial
statements for the year ended 30 September 2013, has been
distributed to shareholders on 18 December 2013 and
contains no modifications to the abridged audited results
which were released on the Securities Exchange News
Service of the JSE Limited on 27 November 2013. The
Company’s auditors, Ernst & Young Inc, have audited the
annual financial statements and their unqualified report
is available for inspection at the Company’s registered
office. Adcock Ingram’s integrated report will be
available on its website www.adcock.com from 18 December
December 2013.
Notice is hereby given that the annual general meeting of
the Company will be held on Friday, 31 January 2014 at
14:00 at the Company’s premises at 1 New Road, Midrand,
Gauteng, to transact the business as stated in the notice
of the annual general meeting. In terms of section 59(1)
of the Companies Act 71 of 2008, as amended, the Board of
Directors of Adcock Ingram has set the record date to
determine which shareholders are entitled to participate
in and vote at the annual general meeting as being
Friday, 24 January 2014. The last day to trade to be able
to participate in and vote at the annual general meeting
is Friday, 17 January 2014.
Midrand
18 December 2013
Sponsor: Deutsche Securities (SA) Proprietary Limited
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