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11/22/2018 9:08:00 AM
|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 on Monday, 21 November 2018, Mr Mpho Makwana tendered his resignation as a non-executive director of Adcock Ingram, a member of the HR, Remuneration and Nominations Committee and Chairman of the Social, Ethics and Transformation Committee, with immediate effect. Consequently, ordinary resolution number 1.3 in the Notice convening the Annual General Meeting has been withdrawn. Mr Makwana was elected a non-executive director of Adcock Ingram on 01 February 2012 and subsequently became the Chairmn of the Social, Ethics and Transformation Committee and HR, Remuneration and Nominations Committee. He later resigned as the Chairman of the HR, Remuneration and Nominations Committee, but remained a member. Mr Makwana guided the Social, Ethics and Transformation Committee from its inception commendably and the Company is sincerely grateful to him 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 Social, Ethics and Transformation Committee in due course. Midrand 22 November 2018 Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 22/11/2018 09:08:00 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.
|2018-11-22 09:08:00 Source: JSE News Service (SENS)|