ADCOCK INGRAM HOLDINGS LIMITED - Appointment of Chief Executive Officer

Appointment of Chief Executive Officer

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 CHIEF EXECUTIVE OFFICER

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited,
shareholders of the Company are advised that Mr Kevin Wakeford has been appointed as the
Chief Executive Officer of Adcock Ingram with immediate effect.

Mr Wakeford joins Adcock Ingram following more than 10 years’ experience with The Bidvest
Group Limited, where he led various companies within the group. He served as Chief Executive
Officer of Bidvest Travel and Aviation for the past three years. Prior to joining Bidvest, he spent
nine years in the Southern Sun Hotel group and prior to that he was Group Financial Manager
at SA Breweries.

Kevin is 53 years of age, is a Chartered Accountant (SA) and was educated at the University of
Cape Town after which he served articles at Arthur Young.

“The Board decided that strong business skills are what is required to lead Adcock Ingram’s
recovery and growth into the future. Kevin’s broad experience in a number of fields and his
entrepreneurial spirit, stand him in good stead to lead the company,” said Brian Joffe, Chairman
of Adcock Ingram. “The Adcock Ingram Board has the greatest confidence in Kevin’s abilities.
Kevin will be ably supported by Andy Hall, who will be continuing as Deputy CEO and Financial
Director,” concluded Joffe.

Midrand
3 April 2014

Sponsor: Deutsche Securities (SA) Proprietary Limited

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