Dealing in securities by executive directors and company secretary Adcock Ingram Holdings Limited (Registration number 2007/016236/06) (Incorporated in the Republic of South Africa) Share code: AIP ISIN: ZAE000123436 (“Adcock Ingram”) DEALING IN SECURITIES BY EXECUTIVE DIRECTORS AND COMPANY SECRETARY In accordance with the JSE Limited Listings Requirements (“Listings Requirements”), shareholders are advised that executive directors and the company secretary have been awarded Share Options in terms of the Adcock Ingram Employees Share Scheme (“scheme”) which was approved by Shareholders in 2008. The following individual allocations were approved by the Board following a recommendation from the HR, Remuneration and Nominations Committee: 1. Director: Mr AG Hall Designation: Executive Director Number of options granted: 200,000 Strike price of options: R42.30* Vesting periods: 26/08/2019, 26/08/2020, 26/08/2021 Nature of transaction: Acceptance of share options granted in terms of the scheme (off market) Nature of interest: Direct, beneficial Class of securities: Options in respect of ordinary shares Date of transaction: 16 September 2016 Total transaction value: R8,460,000.00* 2. Director: Ms D Neethling Designation: Executive Director Number of options granted: 150 000 Strike price of options: R42.30* Vesting periods: 26/08/2019, 26/08/2020, 26/08/2021 Nature of transaction: Acceptance of share options granted in terms of the scheme (off market) Nature of interest: Direct, beneficial Class of securities: Options in respect of ordinary shares Date of transaction: 16 September 2016 Total transaction value: R6,345,000.00* 3. Director: Ms BJ Letsoalo Designation: Executive Director Number of options granted: 45 000* Strike price of options: R42.30 Vesting periods: 26/08/2019, 26/08/2020, 26/08/2021 Nature of transaction: Acceptance of share options granted in terms of the scheme (off market) Nature of interest: Direct, beneficial Class of securities: Options in respect of ordinary shares Date of transaction: 16 September 2016 Total transaction value: R1,903,500.00* 4. Company Secretary: Mr NE Simelane Designation: Company Secretary Number of options granted: 45 000* Strike price of options: R42.30 Vesting periods: 26/08/2019, 26/08/2020, 26/08/2021 Nature of transaction: Acceptance of share options granted in terms of the scheme (off market) Nature of interest: Direct, beneficial Class of securities: Options in respect of ordinary shares Date of transaction: 16 September 2016 Total transaction value: R1,903,500.00* Clearance for the above transactions has been obtained as required in terms of the Listings Requirements. * Discounted by 10% based on the R47.00 closing price of an Adcock Ingram ordinary share on the date of grant, being 16 August 2016. Midrand 19 September 2016 Sponsor RAND MERCHANT BANK (a Division of FirstRand Bank Limited) Date: 19/09/2016 04:11:00 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.