ADCOCK INGRAM HOLDINGS LIMITED - Correction announcement: Appointment of Non-Executive Directors and change to Executive Directors responsibilities

Correction announcement: Appointment of Non-Executive Directors and change to Executive Directors’ responsibilities

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”)

Correction announcement: Appointment of Non-Executive Directors and change to Executive
Directors’ responsibilities

Shareholders are referred to the announcement released on the Stock Exchange News Service this
morning, 24 May 2017, regarding, inter alia, the appointment of Ms Lulama Boyce as a Non-Executive
Director of the Company and a member of the Audit Committee and the HR, Remuneration and Nominations
Committee.

Shareholders are advised that the abridged curriculum vitae of Ms Boyce erroneously referred to her
position as Deputy Head of the Commercial Accounting Department at the University of Johannesburg. In
fact, Ms Boyce is the Subject Head, and not the Deputy Head, of this Department.


Midrand
24 May 2017

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

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