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) Date: 23/02/2016 03:33:00 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.