No change statement and notice 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 Ingram" or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement With regard to the audited results for the financial year ended 30 June 2016, shareholders are advised that the annual financial statements were distributed to shareholders today, Friday, 30 September 2016 and contain no modifications to the audited results which were published on SENS on Friday, 26 August 2016. The electronic version of the annual financial statements can be found on the Company’s website www.adcock.com. Notice of the annual general meeting Notice is hereby given that the annual general meeting of Adcock Ingram shareholders will be held at the Company’s offices, 1 New Road, Midrand, Gauteng on Thursday, 24 November 2016 at 09h00 to transact the business as indicated in the annual general meeting notice attached to the annual financial statements. Salient dates 2016 Record date to determine which shareholders are Friday, 23 entitled to receive the notice of annual general September meeting Last day to trade in order to be eligible to attend Tuesday, 15 and vote at the annual general meeting November Record date to determine which shareholders are Friday, 18 entitled to participate and vote at the annual November general meeting Forms of proxy for the annual general meeting to be Tuesday, 22 lodged with the Company’s transfer secretaries, November Computershare Investor Services (Propriatry) Limited by no later than 09h00*. *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Midrand 30 September 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/09/2016 05:13:00 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.