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1/29/2018 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 Adcock IngramÂ´s shareholders are hereby notified that Mr Michael "Motty" Sacks has tendered his resignation as a non-executive director, Chairman of the Audit Committee and member of the Risk and Sustainability, HR, Remuneration and Nominations, as well as the Acquisitions Committee with effect from Monday, 29 January 2018. Mr Sacks was elected as an independent non-executive director of Adcock Ingram on 25 February 2014 and subsequently became the Chairman of the Audit Committee and a member of various other Board Committees. MottyÂ´s independence of mind, guidance, experience and business acumen since joining the Board have been invaluable to the Company. The Board and Company are grateful to Mr Sacks for his extraordinary contribution and particularly his leadership of the Audit Committee, which he led with distinction. The Board wishes him well in his future endeavours. The Board of Directors of Adcock Ingram will make an announcement regarding the Chairmanship of the Audit Committee in due course. Midrand 29 January 2018 Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 29/01/2018 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.
|2018-01-29 16:38:00 Source: JSE News Service (SENS)|