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8/21/2017 4:38:00 PM
|AIP: ADCOCK INGRAM HOLDINGS LIMITED - Change to the board of directors|
AIP: 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 In accordance with the Listings Requirements of the JSE Limited, Adcock IngramÂ´s shareholders are hereby notified that Dr Brian Joffe has tendered his resignation as a non-executive director and Chairman of the Acquisitions Committee from Adcock Ingram with immediate effect. Dr Joffe was elected non-executive Chairman of Adcock Ingram on 24 February 2014 and subsequently became non-executive Deputy Chairman on 11 November 2015. Dr Joffe led the Board during a challenging period in which the Company was successfully reorganised and restructured. Dr JoffeÂ´s guidance, experience and business acumen have been invaluable to the Company and the Board over time. The Company is sincerely grateful to Dr Joffe for his contribution and leadership and wishes him well in his future endeavours. The board of directors of Adcock Ingram will make an announcement regarding the chairmanship of the Acquisitions Committee in due course. Midrand 21 August 2017 Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 21/08/2017 04:38:00 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.
|2017-08-21 16:38:00 Source: JSE News Service (SENS)|