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ADCOCK INGRAM HOLDINGS LIMITED - Appointment of chief financial officer

Release Date: 23/02/2016 15:33
Code(s): AIP     PDF:  
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Appointment of chief financial officer

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

APPOINTMENT OF CHIEF FINANCIAL OFFICER

Shareholders are referred to the announcement released on the Stock Exchange News
Service on 11 November 2015 in which they were advised that Current Group Financial
Executive, Ms Dorette Neethling, had been appointed Acting Chief Financial Officer.

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that Ms Neethling has been appointed to the board as an executive
director and Chief Financial Officer, with immediate effect.

Ms Neethling, a qualified CA(SA) with a Master’s degree in Commerce (Taxation), joined
Adcock Ingram in August 2007 as the Group Financial Manager. She was previously
Financial Director of Quintiles South Africa and a Financial Manager in the FMCG
environment in Namibia. Ms Neethling also serves as a member of the Financial Reporting
Investigation Panel of the Johannesburg Stock Exchange.

The board wishes Ms Neethling well in her new role.

Midrand


23 February 2016
Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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