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 Ingram´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 Joffe´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.
21 August 2017
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
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