Results of the annual general meeting of Adcock Ingram Adcock Ingram Holdings Limited (Incorporated in the Republic of South Africa) Registration number 2007/016236/06 Share code: AIP ISIN: ZAE000123436 (“Adcock Ingram” or the “Company”) RESULTS OF THE ANNUAL GENERAL MEETING OF ADCOCK INGRAM Shareholders are advised that, at the annual general meeting of Adcock Ingram held at 14:00 on Friday, 31 January 2014 (“Annual General Meeting”), all the ordinary resolutions set out in the Notice of Shareholders dated 18 December 2013 were passed by the requisite majority, other than the following resolutions:- 1. Ordinary resolution number 1.2: The re-election of Mr AM Thompson as a director - this resolution failed. 2. Ordinary resolution number 2.3: The election of Mr AM Thompson as a member of the Adcock Ingram Audit Committee (“Audit Committee”) – this resolution failed. In terms of section 94(2) of the Companies Act 71 of 2008 (“Companies Act”), an audit committee comprising at least three members must be elected at the Company’s Annual General Meeting. Shareholders are advised that due to the failure of ordinary resolutions 1.2 and 2.3, only 2 persons have been elected at the Annual General Meeting as opposed to the statutory requirement of 3. The board of the Company will in light of this take such steps as may be open to it to mitigate the impact of this shareholder vote on the Audit Committee’s functioning. 3. Ordinary resolution number 5: Non-binding advisory vote regarding the Company’s remuneration policy – this resolution failed. Although this resolution is of an advisory nature only, the Board will take the failure of this resolution into account when reviewing the Company’s remuneration policy. Midrand 31 January 2014 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 31/01/2014 05:40:00 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.