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 10:00 on
Thursday, 10 April 2014, the ordinary resolutions relating to the election of Mr LP Ralphs, Dr A Mokgokong and
Mr R Morar as non-executive directors of the Company, as set out in the notice convening the extraordinary
general meeting dated 7 March 2014, were passed by the requisite majority of the voting rights exercised on
these resolutions.

Midrand
10 April 2014

Sponsor
Deutsche Securities (SA) Proprietary Limited

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