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2/20/2018 5:15:00 PM
|AIP: ADCOCK INGRAM HOLDINGS LIMITED - Change in directorÂ´s function|
AIP: ADCOCK INGRAM HOLDINGS LIMITED - Change in directorÂ´s function Change in directorÂ´s function Adcock Ingram Holdings Limited (Registration number 2007/016236/06) (Incorporated in the Republic of South Africa) Share code: AIP ISIN: ZAE000123436 ("Adcock Ingram") CHANGE IN DIRECTORÂ´S FUNCTION In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that Ms Jenitha John, has been appointed as the Chairperson of the Audit Committee with effect from 20 February 2018. Ms John was appointed as an independent non-executive director of Adcock Ingram on 24 May 2017 and as a member of the Audit and Risk and Sustainability Committees. The Board of Directors wishes Ms John well in her new role. Midrand 20 February 2018 Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 20/02/2018 05:15:00 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.
|2018-02-20 17:15:00 Source: JSE News Service (SENS)|