ADCOCK INGRAM HOLDINGS LIMITED - No change statement and notice of annual general meeting

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
In respect of the audited results for the financial year ended 30 June 2017, shareholders are advised that the
annual financial statements were distributed to shareholders on Thursday, 26 October 2017 and contain no
modifications to the audited results which were published on SENS on Friday, 25 August 2017. 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 (AGM)
Notice is hereby given that the AGM of Adcock Ingram will be held at the Company’s premises, 1 New Road,
Midrand, Gauteng on Thursday, 23 November 2017 at 09h00 to transact the business as indicated in the notice
forming part of the annual financial statements.

Salient dates                                                                                                  2017
Record date to determine which shareholders are entitled to receive the notice of the AGM                20 October
Last day to trade in order to be eligible to attend and vote at the AGM                                 14 November
Record date to determine which shareholders are entitled to participate and vote at the AGM             17 November
Forms of proxy for the AGM to be lodged with the Company’s transfer secretaries,                        21 November
Computershare Investor Services (Proprietary) Limited by no later than 09h00*

*any proxies not lodged by this time must be handed to the chairperson of the AGM immediately prior to such
proxy exercising his/her right to vote at the AGM.

Midrand
26 October 2017

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

Date: 26/10/2017 03:16:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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