ADCOCK INGRAM HOLDINGS LIMITED - Change to the board of directors

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
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