Posting of audited financial statements and notice of annual general meeting AdBEE (RF) LIMITED (Incorporated in the Republic of South Africa) Registration number 2015/054070/06 ISIN: ZAE000204897 Share Code: ADE (“AdBEE” or “the Company”) POSTING OF AUDITED FINANCIAL STATEMENTS AND NOTICE OF ANNUAL GENERAL MEETING Shareholders and AdBEE securities holders are advised that the annual financial statements of AdBEE were distributed to the ordinary and preference shareholders on Friday, 28 September 2018. The annual financial statements are additionally available on the website of Adcock Ingram at www.adcock.com. Notice of the annual general meeting Notice is hereby given to the ordinary and preference shareholders of the Company that the AdBEE annual general meeting of the ordinary and preference shareholders will be held at the Company’s premises, 1 New Road, Midrand, Gauteng, on Thursday, 22 November 2018 at 08h00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates 2018 Record date to determine which shareholders are entitled to receive the notice of Friday, 21 September annual general meeting Last day to trade in order to be eligible to attend and vote at the annual general meeting Tuesday, 13 November Record date to determine which shareholders are entitled to attend and vote at the Friday, 16 November annual general meeting Forms of proxy for the annual general meeting to be lodged by 08h00 on Tuesday, 20 November *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to such proxy exercising his/her right to vote at the annual general meeting. AdBEE securities holders are advised that the annual general meeting is a meeting of shareholders only and not of AdBEE securities holders. For more information on the rights attaching to AdBEE securities and in particular the convening of meetings of the holders of AdBEE securities, please refer to the Placing Document issued by the Company on 28 May 2015 as read with the Circular to Adcock Shareholders issued by Adcock Ingram on 28 May 2015. Midrand 28 September 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 28/09/2018 10:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.