Adcock Ingram Holdings Limited B-BBEE Scheme Adcock Ingram Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2007/016236/06) Share code: AIP ISIN: ZAE000123436 ("Adcock Ingram") ADCOCK INGRAM HOLDINGS LIMITED B-BBEE SCHEME Adcock Ingram shareholders are referred to the announcement released by AdBEE (RF) LIMITED (“AdBEE”) on the Stock Exchange News Service(“SENS”) this morning, 31 May 2019 regarding the above- mentioned matter. In accordance with the terms of the BEE Scheme, Adcock will make a further announcement on SENS and in the press, at least 30 days prior to the final date of exercise of the call options detailing the exercise and settlement procedures of the call options, and also the exchange mechanism and procedures of AdBEE notes for Adcock shares (based on whether the BEE scheme is “in” or “out of the money”), together with the salient dates and times applicable thereto. Midrand 31 May 2019 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 31/05/2019 12:00:00 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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