Dealings in Securities Adcock Ingram Holdings Limited (Registration number 2007/016236/06) (Incorporated in the Republic of South Africa) Share code: AIP ISIN: ZAE000123436 (“Adcock Ingram”) DEALINGS IN SECURITIES In accordance with paragraph 3.63 to 3.66 of the JSE Limited Listings Requirements (“Listings Requirements”), shareholders are advised that the following dealings in the securities of Adcock Ingram have taken place: 1. Director: Dr JJ Louw Designation: Executive Director Number of shares granted: 39 300 Strike price: R58.3255 Date of grants: 31/03/2003, 29/01/2004 & 25/01/2005 Vesting periods: 31/03/2007, 25/01/2008, 29/01/2008 & 31/03/2008 Nature of transaction: Options granted in 2003, 2004 and in 2005 were converted to shares in July 2008 (i) Nature of interest: Direct, beneficial Class of securities: Ordinary shares Selling price per share: Volume weighted average price of R59.827 (with the highest price of R59.91 and the lowest price of R59.80) Number of securities: 13 892 Date of transaction: 10 February 2014 Total transaction value: R831 117.31 (ii)Nature of interest: Direct, beneficial Class of securities: Ordinary shares Selling price per share: Volume weighted average price of R57.50 (with the highest price of R57.51 and the lowest price of R57.50) Number of securities: 25 408 Date of transaction: 12 February 2014 Total transaction value: R1 461 074.89 2. Director: Mr AG Hall Designation: Executive Director Nature of transaction: Sale of shares on-market Nature of interest: Direct, beneficial Class of securities: Ordinary shares Selling price per share: R57.97 Number of securities: 9 150 Date of transaction: 12 February 2014 Total transaction value: R530 425.50 Clearance has been obtained in terms of paragraph 3.66 of the Listings Requirements. Midrand 13 February 2014 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 13/02/2014 09:05:00 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.