ADCOCK INGRAM HOLDINGS LIMITED - Retirement of directors

Retirement of directors

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”)


DIRECTORATE CHANGES

In accordance   with paragraph 3.59 of the JSE Limited Listings
Requirements,   shareholders are advised that Mr LE Schönknecht
retired as a    non-executive at the annual general meeting of
Adcock Ingram   held at 14:00 on Friday, 31 January 2014.

The board of directors of Adcock Ingram (the “Board”) is
grateful to Mr LE Schönknecht for his valuable contribution
during his tenure with the Company and wishes him well in his
future endeavours.

Shareholders are referred to the results of the annual general
meeting of Adcock Ingram announcement released on SENS on
Friday, 31 January 2014 regarding the failure of the
resolution in connection with the re-election of Mr AM
Thompson. The Board is thankful to Mr A Thompson for his
valuable contribution during his tenure with the Company and
wishes him well in his future endeavours.

Midrand
4 February 2014

Sponsor
Deutsche Securities (SA) Proprietary Limited

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