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8/25/2017 7:05:00 AM
|AIP: ADCOCK INGRAM HOLDINGS LIMITED - Group.../02|
Share capital Number of shares in issue 175 748 175 748 Number of ordinary shares held by the Group company (4 285) (4 285) Net shares in issue 171 463 171 463 Headline earnings and basic earnings per share are based on: Weighted average number of ordinary shares outstanding 166 294 166 485 Diluted weighted average number of shares outstanding 166 295 166 485 Corporate information Adcock Ingram Holdings Limited Incorporated in the Republic of South Africa (Registration number 2007/016236/06) Income tax number 9528/919/15/3 Share code: AIP ISIN: ZAE000123436 ("Adcock Ingram" or "the Company" or "the Group") Directors Ms L Boyce (Independent Non-executive Director) Mr A Hall (Chief Executive Officer) Prof M Haus (Independent Non-executive Director) Ms J John (Independent Non-executive Director) Dr T Lesoli (Independent Non-executive Director) Ms B Letsoalo (Executive Director) Mr M Makwana (Independent Non-executive Director) Dr C Manning (Non-executive Director) Dr A Mokgokong (Non-executive Director) Ms D Neethling (Chief Financial Officer) Mr L Ralphs (Non-executive Director) Mr C Raphiri (Independent Non-executive Chairman) Mr M Sacks (Independent Non-executive Director) Dr R Stewart (Independent Non-executive Director) Company secretary NE Simelane Registered office 1 New Road, Midrand, 1682 Postal address Private Bag X69, Bryanston, 2021 Transfer secretaries Computershare Investor Services Proprietary Limited Rosebank Towers, 15 Biermann Avenue, Rosebank Johannesburg, 2196 PO Box 61051 Marshalltown, 2107 Auditors Ernst & Young Inc. 102 Rivonia Road, Sandton, 2146 Sponsor Rand Merchant Bank (A division of FirstRand Bank Limited) 1 Merchant Place, corner Fredman Drive and Rivonia Road Sandton, 2196 Bankers Nedbank Limited 135 Rivonia Road, Sandown Sandton, 2146 Rand Merchant Bank 1 Merchant Place, corner Fredman Drive and Rivonia Road Sandton, 2196 Forward-looking statements Adcock Ingram may, in this document, make certain statements that are not historical facts and relate to analyses and other information which are based on forecasts of future results and estimates of amounts not yet determinable. These statements may also relate to our future prospects, developments and business strategies. Examples of such forward-looking statements include, but are not limited to, statements regarding exchange rate fluctuations, volume growth, increases in market share, total shareholder return and cost reductions. Words such as "believe", "anticipate", "expect", "intend", "seek", "will", "plan", "could", "may", "endeavour" and "project" and similar expressions are intended to identify such forward-looking statements, but are not the exclusive means of identifying such statements. By their very nature, forward-looking statements involve inherent risks and uncertainties, both general and specific, and there are risks that the predictions, forecasts, projections and other forward-looking statements will not be achieved. If one or more of these risks materialise, or should underlying assumptions prove incorrect, our actual results may differ materially from those anticipated. Forward-looking statements apply only as of the date on which they are made, and we do not undertake any obligation to update or revise any of them, whether as a result of new information, future events or otherwise. http://www.adcock.com Date: 25/08/2017 07:05:00 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.
|2017-08-25 07:05:00 Source: JSE News Service (SENS)|