ADCOCK INGRAM HOLDINGS LIMITED - Change in directors' functions

Change in directors' functions

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

CHANGE IN DIRECTORS’ FUNCTIONS

In accordance with paragraph 3.59 of the Listings
Requirements of the JSE Limited (“JSE”), shareholders are
advised that with effect from 27 August 2014 the Chairman
of the board of directors of Adcock Ingram (“the Board”),
Mr Brian Joffe, will chair the HR, Remunerations and
Nominations   Committee,   when    constituted   as   the
Nominations Committee.

In instances where the Chairman of the Board is
conflicted, the Lead Independent Director of the Board,
Mr Clifford Raphiri, will chair the Nominations Committee
which is in compliance with paragraph 3.84(a) of the
Listings Requirements of the JSE. When constituted as the
Nominations Committee, the Committee will have the
following membership: Messrs Brian Joffe; Michael Sacks
and Clifford Raphiri.


Midrand
28 August 2014

Sponsor: Deutsche Securities (SA) Proprietary Limited

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