ADCOCK INGRAM HOLDINGS LIMITED - Results of Extraordinary General Meeting

Results of Extraordinary General Meeting

Adcock Ingram Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 2007/016236/06
ISIN: ZAE000123436
Share code: AIP
(“Adcock Ingram” or “the Company”)

RESULTS OF EXTRAORDINARY GENERAL MEETING

Shareholders are advised that, at the extraordinary general meeting of Adcock Ingram held at
11:00 on Wednesday, 19 March 2014, the special resolutions relating to the remuneration
payable to non-executive directors for their services as directors for the period 1 February 2013
to 31 January 2014 and for the period from 1 February 2014, as set out in the notice convening
the extraordinary general meeting dated 13 February 2014, were passed by the requisite
majority of the voting rights exercised on these resolutions.


Midrand
19 March 2014

Sponsor
Deutsche Securities (SA) Proprietary Limited

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