ADCOCK INGRAM HOLDINGS LIMITED - Engagement with shareholders regarding the Companys remuneration policy and the implementation plan

Engagement with shareholders regarding the Company’s remuneration policy and the implementation plan

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”)

ENGAGEMENT WITH SHAREHOLDERS REGARDING THE COMPANY’S REMUNERATION
POLICY AND THE IMPLEMENTATION PLAN

Shareholders are referred to the results of the Annual General Meeting
(AGM) announcement released on the Stock Exchange News Service on 23
November 2017. Adcock Ingram further invites those shareholders who
voted against the remuneration policy and the implementation thereof
at the AGM (“dissenting shareholders”) to engage with the Company as
follows:

1.   a telephone conference has been arranged for Monday, 23 July 2018
     from 15h00 to 16h00 (SA time);
2.   all dissenting shareholders to confirm their participation to the
     Company Secretary by e-mail to ntando.simelane@adcock.com by no
     later than close of business on Friday, 20 July 2018. Dial-in
     details for the telephone conference will then be provided; and
3.   dissenting shareholders are further invited to forward their
     concerns/questions on the remuneration policy and the
     implementation thereof in writing by email to
     ntando.simelane@adcock.com by close of business on Thursday, 19
     July 2018.

Johannesburg
04 July 2018


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

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