ADCOCK INGRAM HOLDINGS LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the financial year ended 30
June 2015, shareholders are advised that the annual financial
statements were distributed to shareholders today,      Monday, 28
September 2015, and contain no modifications to the audited
results which were published on the Stock Exchange News Service on
Wednesday, 26 August 2015. The electronic version of the annual
financial statements can be accessed on the Company’s website,
www.adcock.com.

Notice of the annual general meeting
Notice is hereby given that the annual general meeting of Adcock
Ingram shareholders will be held at the Company’s premises, 1 New
Road, Midrand, Gauteng on Thursday, 19 November 2015 at 09h00 to
transact the business as indicated in the annual general meeting
notice forming part of the annual financial statements.

Salient dates                                                    2015

Record date to determine which shareholders are            Friday, 16
entitled to receive the notice of annual general              October
meeting

Last day to trade in order to be eligible to attend         Friday, 6
and vote at the annual general meeting                       November

Record date to determine which shareholders are            Friday, 13
entitled to participate and vote at the annual               November
general meeting

Forms of proxy for the annual general meeting to be       Tuesday, 17
lodged with the Company’s transfer secretaries,              November
Computershare Investor Services (Propriatry) Limited
by no later than 09h00*.

*any proxies not lodged by this time must be handed to the
chairperson of the annual general meeting immediately prior to the
annual general meeting.


Midrand
28 September 2015

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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