Change to the responsibilities of the board of directors Adcock Ingram Holdings Limited (Registration number 2007/016236/06) (Incorporated in the Republic of South Africa) Share code: AIP ISIN: ZAE000123436 (“Adcock Ingram” or “the Company”) CHANGE TO THE RESPONSIBILITIES OF THE BOARD OF DIRECTORS Adcock Ingram’s shareholders are advised of the following changes to the responsibilities of the directors: • Dr Anna Mokgokong has been appointed to chair the Social, Ethics and Transformation Committee; • Dr Claudia Manning has been appointed as a member of the Social, Ethics and Transformation Committee and HR, Remuneration and Nominations Committee. She will relinquish her position as a member of the Risk & Sustainability Committee; and • Mr Andrew Hall has resigned as a member of the Social, Ethics and Transformation Committee but will remain as a permanent invitee thereto. All these changes are with effect from Wednesday, 20 February 2019. The Board wishes Drs Mokgokong and Manning well in their respective new roles. Midrand 20 February 2019 Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 20/02/2019 04:55:00 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.
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