ADCOCK INGRAM HOLDINGS LIMITED - Results of annual general meeting and changes to the board

Results of annual general meeting and changes to the board

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

RESULTS OF ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD

CLARIFICATION: CHANGES TO THE BOARD
Shareholders are referred to the announcement released on the Stock Exchange News Service on Thursday, 24 November 2016 regarding, inter alia, the appointment of
Dr Claudia Manning and Mr Lindsay Ralphs to the Adcock Board of directors.

In addition to their responsibilities as non-executive directors, Dr Manning and Mr Ralphs shall serve as members of the Risk and Sustainability Committee and
Acquisitions Committee respectively.



Johannesburg
28 November 2016

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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