Change to the board of directors 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”) CHANGE TO THE BOARD OF DIRECTORS Adcock Ingram’s shareholders are hereby notified that Ms Jenitha John has tendered her resignation as a non-executive director of Adcock Ingram, effective 31 July 2019. The Board and Company are grateful to Ms John for her contribution and wishes her well in her future endeavours. Midrand 30 July 2019 Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 30/07/2019 04:28:00 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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