ADCOCK INGRAM HOLDINGS LIMITED - Change in directors function

Change in director’s function

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

CHANGE IN DIRECTOR’S FUNCTION

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that Ms Jenitha John, has been appointed as the Chairperson of the
Audit Committee with effect from 20 February 2018.

Ms John was appointed as an independent non-executive director of Adcock Ingram on 24 May
2017 and as a member of the Audit and Risk and Sustainability Committees.
The Board of Directors wishes Ms John well in her new role.

Midrand
20 February 2018

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

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