ADCOCK INGRAM HOLDINGS LIMITED - Change to the responsibilities of the board of directors

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)

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