Dealings by Directors – Acceptance of Share Options Adcock Ingram Holdings Limited (Registration number 2007/016236/06) (Incorporated in the Republic of South Africa) Share code: AIP ISIN: ZAE000123436 (“Adcock Ingram”) Dealings by Directors – Acceptance of Share Options In accordance with paragraph 3.63 to 3.66 of the JSE Limited Listings Requirements (“Listings Requirements”), shareholders are advised that the executive directors of Adcock Ingram have been awarded Share Options in terms of the Adcock Ingram Employees Share Scheme (“Scheme”) which was approved by Adcock Ingram shareholders in 2008. The Share Options are awarded subject to performance conditions. The following individual allocations were approved by the board of directors of Adcock Ingram following a recommendation from the HR, Remuneration and Nominations Committee: 1. Director: Mr KB Wakeford Designation: Executive Director Number of Share Options granted: 200,000.00 Strike price of Share Options: R52.20 Vesting periods: 17/06/2017, 17/06/2018, 17/06/2019 Nature of transaction: Acceptance of Share Options offered in terms of the Scheme (off market) Nature of interest: Direct, beneficial Class of securities: Ordinary shares Issue price per share: Shares shall be issued at a 10% discount i.e. at a share price of R52.20 (the closing share price as at 27 May 2014 was R58.00). Number of securities: 200,000 Date of transaction: 17 June 2014 Total transaction value: R10,440,000.00 2. Director: Mr AG Hall Designation: Executive Director Number of Share Options granted: 175,000 Strike price of Share Options: R52.20 Vesting periods: 17/06/2017, 17/06/2018, 17/06/2019 Nature of transaction: Acceptance of Share Options offered in terms of the Scheme (off market) Nature of interest: Direct, beneficial Class of securities: Ordinary shares Issue price per share: Shares shall be issued at a 10% discount i.e. at a share price of R52.20 (the closing share price as at 27 May 2014 was R58.00). Number of securities: 175,000 Date of transaction: 17 June 2014 Total transaction value: R9,135,000.00 3. Company Secretary: Mr NE Simelane Designation: Company Secretary Number of Share Options granted: 45,000 Strike price of Share Options: R52.20 Vesting periods: 17/06/2017, 17/06/2018, 17/06/2019 Nature of transaction: Acceptance of Share Options offered in terms of the Scheme (off market) Nature of interest: Direct, beneficial Class of securities: Ordinary shares Issue price per share: Shares shall be issued at a 10% discount i.e. at a share price of R52.20 (the closing share price as at 27 May 2014 was R58.00). Number of securities: 45,000 Date of transaction: 17 June 2014 Total transaction value: R2,349,000.00 Clearance has been obtained in terms of paragraph 3.66 of the Listings Requirements. Midrand 17 June 2014 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 17/06/2014 04:30:00 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.