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Appointment of Chairman and Non-Executive 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”)
Appointment of Chairman and Non-Executive Directors
Adcock Ingram shareholders are advised of the following appointments to the board of directors of the
Company (“the Board”) with effect from 25 February 2014.
Mr Brian Joffe has been appointed as non-executive Chairman of the Board of Directors of the Company
and Mr Michael (Motty) Sacks has been appointed as an independent non-executive director and
Chairman of the Audit Committee. In addition, Mr Clifford Raphiri, currently an independent non-
executive director of Adcock Ingram, has been appointed as the lead independent director, as required
by the JSE Limited Listings Requirements, and in accordance with the King Code, in situations where the
Chairman of the Board is not independent.
In terms of the Companies Act, 71 of 2008, and the Company’s MOI at least 50% of the Directors must
be elected by the shareholders of the Company. Consequently, an Extraordinary General Meeting of the
Company will be convened as soon as possible to elect Dr Anna Mokgokong, Mr Roshan Morar and Mr
Lindsay Ralphs as directors of the Company.
Until such time as the abovementioned Extraordinary General Meeting has been held and these persons
are elected as Directors, they will be invited by the Board to attend the meetings of Directors.
Midrand
26 February 2014
Sponsor to Adcock Ingram
Deutsche Securities (SA) Proprietary Limited
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