ADCOCK INGRAM HOLDINGS LIMITED - Resignation of a non-executive director

Resignation of a non-executive director

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

RESIGNATION OF A NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, Adcock
Ingram’s shareholders are hereby notified that Mr David Cleasby has tendered his resignation
as an Adcock Ingram non-executive director and a member of the Risk and Sustainability
Committee with immediate effect.

Mr Cleasby’s resignation comes after the successful unbundling of Bidcorp from Bidvest and
his subsequent resignation from Bidvest.

The Board has expressed gratitude to Mr Cleasby for his valued contribution and wishes him
well with his future endeavours.


Midrand


15 June 2016
Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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