ADCOCK INGRAM HOLDINGS LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
In respect of the audited results for the financial year ended 30 June 2019, shareholders are advised that the
summary of the Annual Financial Statements was distributed to shareholders on Friday, 25 October 2019,
forming part of the notice of AGM Notice, and contains no modifications to the audited results which were
published on SENS on Wednesday, 28 August 2019. We further confirm, that there have been no changes to
the auditor’s report which was referenced in the audited results and made available to shareholders at the
Company’s registered office on the same date as the release of the audited results. The electronic version of
the Integrated Annual Report, including the full version of the Annual Financial Statements and notice of AGM,
can be found on the Company’s website https://www.adcock.co.za/Content/pdf/2019_Integrated_Report.pdf
or by request from the Company Secretary at Investor.Relations@adcock.com or (011) 635 0143.

Notice of the Annual General Meeting (AGM)
Notice is hereby given that the AGM of Adcock Ingram will be held at the Company’s premises, 1 New Road,
Midrand, Gauteng on Friday, 22 November 2019 at 09h00 to transact the business as indicated in the notice
forming part of the Integrated Annual Report.

Salient dates                                                                                                    2019

Record date to determine which shareholders are entitled to receive the notice
of the AGM                                                                                         Friday, 18 October

Last day to trade in order to be eligible to attend and vote at the AGM                          Tuesday, 12 November

Record date to determine which shareholders are entitled to participate and
vote at the AGM                                                                                   Friday, 15 November

Forms of proxy for the AGM to be lodged with the Company’s transfer secretaries, 
Computershare Investor Services (Proprietary) Limited by no later than 09h00*                  Wednesday, 20 November

*Any proxies not lodged by this time must be handed to the chairperson of the AGM immediately prior to such
proxy exercising his/her right to vote at the AGM.

Midrand
25 October 2019

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 25/10/2019 05:00:00
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.