Results 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" or "the Company") RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that at the annual general meeting ("AGM") held today, 19 November 2015, convened in terms of the notice of AGM forming part of the annual financial statements, all the ordinary and special resolutions proposed at the AGM were passed by the requisite majority of Shareholders, as follows: Number of shares voted Total issued share capital Shares voted disclosed as a percentage in relation to the total issued share capital 147,618,662 175,748,048 84% Votes carried disclosed as a percentage in relation to the total number of shares Resolutions voted at the meeting For Against Abstain Ordinary Resolution 1 To re-elect by way of separate resolutions the following directors who retire in terms of the MOI and make themselves available for re- election: 1.1 Mr C Raphiri 99.99942% 0.00058% 0.09768% 1.2 Mr M Makwana 96.54450% 3.45550% 0.49930% 1.3 Dr R Stewart 99.99942% 0.00058% 0.49930% Ordinary Resolution 2 To re-elect the following Audit Committee members by way of separate resolutions: 2.1 Mr M Sacks (Chairman) 99.99942% 0.00058% 0.09768% 2.2 Prof M Haus 99.81362% 0.18638% 0.49930% 2.3 Mr R Morar 95.70202% 4.29798% 0.49930% 2.4 Dr R Stewart 99.81362% 0.18638% 0.49930% Ordinary Resolution 3 To re-appoint Ernst & Young Inc. as the Company's auditors. 99.99077% 0.00923% 0.09768% Ordinary Resolution 4 To authorise any one director or Company Secretary to do all such things and sign all such documents to implement all the resolutions 99.99942% 0.00058% 0.22844% tabled at this meeting Ordinary Resolution 5 To endorse by way of a non-binding vote the Company’s remuneration policy 98.21739% 1.78261% 0.31307% Special Resolution 1 To approve the Company to provide inter-company financial assistance as contemplated in section 45 of the Companies Act to any of the recipients falling within those identified in the notice of the Annual General Meeting 99.99789% 0.00211% 0.09768% Special Resolution 2 To approve the proposed fees and remuneration payable to non- executive directors for their services as directors with effect from 1 December 2015 until the next Annual General Meeting as set out in the notice convening the meeting 95.68456% 4.31544% 0.09768% Special Resolution 3 To approve a general authority to repurchase the Company's shares to enable it to act promptly should the opportunity arise 98.94079% 1.05921% 0.09768% Johannesburg 19 November 2015 Merchant bank and Sponsor Rand Merchant Bank (a Division of FirstRand Bank Limited) Date: 19/11/2015 03:58:00 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.