SENS

Availability of B-BBEE Annual Compliance Report, Date/Time: 2024/11/26 15:30:00

Availability of B-BBEE Annual Compliance Report 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') AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT Shareholders are advised that the Company's annual compliance report, in terms of Section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, as amended, has been submitted to the B-BBEE Commission and, in terms of paragraph 16.21(g) of the JSE Limited Listings Requirements, is available on the Company's website at https://www.adcock.com/Sustainability/Transformation. Midrand 26 November 2024 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 26-11-2024 03:30:00 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.

Results of the annual general meeting (AGM), Date/Time: 2024/11/21 15:13:00

Results of the annual general meeting (AGM) 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') RESULTS OF THE ANNUAL GENERAL MEETING (AGM) At the AGM of the Company, held on 20 November 2024, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, the Company confirms the voting statistics from the AGM as follows: Votes cast disclosed as a percentage in Number of shares Shares voted disclosed Shares abstained relation to the total number of shares voted as a percentage in disclosed as a percentage Resolutions voted at the meeting relation to the total in relation to the total issued shares* issued shares* For Against Ordinary resolution No 1.1 – Re-election of director retiring by rotation: Ms N Madisa 96.15% 3.85% 132 694 375 82.27% 0.01% Ordinary resolution No 1.2 – Re-election of director retiring by rotation: Dr S Gumbi 99.97% 0.03% 132 694 375 82.27% 0.01% Ordinary resolution No 1.3 – Re-election of director retiring by rotation: Prof M Sathekge 99.98% 0.02% 132 694 375 82.27% 0.01% Ordinary resolution No 2.1 – Election of members of the Audit Committee: Ms D Ransby (Chairperson) 99.98% 0.02% 132 694 375 82.27% 0.01% Ordinary resolution No 2.2 – Election of members of the Audit Committee: Ms B Mabuza 99.98% 0.02% 132 694 375 82.27% 0.01% Ordinary resolution No 2.3 – Election of members of the Audit Committee: Dr C Manning 99.98% 0.02% 132 694 375 82.27% 0.01% Ordinary resolution No 3 – Re-appointment of independent external auditor (PwC) 100.00% 0.00% 132 694 375 82.27% 0.01% Ordinary resolution No 4 – Delegation of authority 100.00% 0.00% 132 694 375 82.27% 0.01% Ordinary resolution No 5 (Non-binding advisory vote) – Endorsement of Remuneration policy 99.66% 0.34% 132 694 375 82.27% 0.01% Ordinary resolution No 6 (Non-binding advisory vote) – Endorsement of Implementation of Remuneration policy 98.56% 1.44% 132 694 375 82.27% 0.01% Special resolution No 1 - Financial assistance in terms of section 45 of the Companies Act to related and inter-related parties 100.00% 0.00% 132 694 375 82.27% 0.01% Special resolution No 2 – Non-executive directors' remuneration 99.85% 0.15% 132 694 375 82.27% 0.01% Special resolution No 3 – General authority to repurchase shares 99.58% 0.42% 132 694 375 82.27% 0.01% *Total issued share capital is 161,300,000 shares. The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. Midrand 21 November 2024 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 21-11-2024 03:13:00 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.

Availability of Integrated Report and Notice of Annual General Meeting (“AGM”), Date/Time: 2024/10/22 09:43:00

Availability of Integrated Report and Notice of Annual General Meeting (“AGM”) 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") AVAILABILITY OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING ("AGM") Availability of Integrated Report Shareholders are advised that the Integrated Report, incorporating summarised annual financial statements, as well as the Notice of the AGM, will be distributed to shareholders today. Whilst the audited annual financial statements for the year ended 30 June 2024 have previously been made available via the JSE cloudlink (https://senspdf.jse.co.za/documents/2024/JSE/ISSE/AIP/June2024.pdf) the Integrated Report and the Notice of the AGM are available via the Company's weblink, https://www.adcock.com/Investors/IntegratedReports Notice of the AGM ("Notice") Notice is hereby given that the AGM of Adcock Ingram shareholders will be held on Wednesday, 20 November 2024, at 09:00 at 1 New Road, Midrand, Gauteng to transact the business as detailed in the Notice. The salient details of the AGM are as follows: Issuer name Adcock Ingram Holdings Limited Type of instrument Ordinary shares ISIN number ZAE000123436 JSE code AIP Meeting type Annual General Meeting Meeting venue 1 New Road, Midrand, Gauteng Record date – to determine which shareholders are entitled to Friday, 11 October 2024 receive the notice of the AGM Publication/posting date Tuesday, 22 October 2024 Last day to trade – Last day to trade to determine eligible Tuesday, 12 November 2024 shareholders that may attend, speak and vote at the AGM Record date – Record date to determine eligible shareholders that Friday, 15 November 2024 may attend, speak and vote at the AGM AGM deadline date and time (for administrative purposes at which 09:00 on Monday, 18 November 2023 forms of proxy for the meeting have to be lodged)* AGM date and time 09:00 on Wednesday, 20 November 2024 Publication of AGM results on or about Thursday, 21 November 2024 *any proxies not lodged by this time must be handed to the chairperson of the AGM immediately prior to such proxy exercising his/her right to vote at the AGM. Midrand 22 October 2024 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 22-10-2024 09:43:00 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.

Dealing in securities by the Adcock Ingram Limited Employee Share Trust (2008), Date/Time: 2024/10/17 09:00:00

Dealing in securities by the Adcock Ingram Limited Employee Share Trust (2008) 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') DEALING IN SECURITIES BY THE ADCOCK INGRAM LIMITED EMPLOYEE SHARE TRUST (2008) In compliance with the Listings Requirements of the JSE Limited, shareholders are advised that the Adcock Ingram Holdings Limited Employee Share Trust (2008) has, after obtaining the requisite clearance, purchased Adcock Ingram ordinary shares in the open market in order to fulfil its obligations arising from the exercise of options by participants. The details are set out below. Company Adcock Ingram Limited Employee Share Trust (2008) Date of transaction 15 October 2024 Nature of transaction On-market purchase of securities Number of securities 15 723 Class of securities Ordinary shares Purchase price R 69.00 per share Value of transaction R 1 084 887.00 Nature of interest Direct beneficial Midrand 17 October 2024 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 17-10-2024 09:00:00 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.

Dealing in securities by the Adcock Ingram Limited Employee Share Trust (2008), Date/Time: 2024/10/07 13:00:00

Dealing in securities by the Adcock Ingram Limited Employee Share Trust (2008) 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') DEALING IN SECURITIES BY THE ADCOCK INGRAM LIMITED EMPLOYEE SHARE TRUST (2008) In compliance with the Listings Requirements of the JSE Limited, shareholders are advised that the Adcock Ingram Holdings Limited Employee Share Trust (2008) has, after obtaining the requisite clearance, purchased Adcock Ingram ordinary shares in the open market in order to fulfil its obligations arising from the exercise of options by participants. The details are set out below. Company Adcock Ingram Limited Employee Share Trust (2008) Date of transaction 03 October 2024 Nature of transaction On-market purchase of securities Number of securities 6 496 Class of securities Ordinary shares Purchase price R 70.00 per share Value of transaction R 454 720.00 Nature of interest Direct beneficial Midrand 07 October 2024 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 07-10-2024 01:00:00 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.

Dealings in securities by the Adcock Ingram Employee Share Trust and by executive directors and company secretary, Date/Time: 2024/10/02 15:38:00

Dealings in securities by the Adcock Ingram Employee Share Trust and by executive directors and company secretary 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') DEALINGS IN SECURITIES BY THE ADCOCK INGRAM HOLDINGS LIMITED EMPLOYEE SHARE TRUST (2008) AND BY THE EXECUTIVE DIRECTORS AND COMPANY SECRETARY In compliance with the Listings Requirements of the JSE Limited, the following information is disclosed: Portions of the conditional shares, awarded to executive directors, on 25 November 2020 (2021 Tranche) and 24 August 2021 (2022 Tranche) in terms of the Performance Based Long-Term Incentive Scheme (PBLTIS or Scheme), have vested. The achievement level is determined after reviewing the performance metrics over the relevant three-year performance period. In terms of the Scheme 75% of granted awards vest after three years and the remaining 25% vest after four years, subject to the achievement of performance metrics. Details about these tranches are as follows: 2021 Tranche 2022 Tranche Performance period: 1 July 2020 – 30 June 2023 1 July 2021 – 30 June 2024 Achievement level: 100% 100% Vested portion: 25% 75% The Adcock Ingram Holdings Limited Employee Share Trust (2008) has, after obtaining the requisite clearance, purchased Adcock Ingram ordinary shares in the open market in accordance with its terms, in order to satisfy the obligations arising from the vesting of PBLTIS conditional share awards. The details are set out below. Company Adcock Ingram Holdings Limited Employee Share Trust (2008) Date of transaction 30 September 2024 Nature of transaction On market purchase of securities to satisfy the obligations arising from the vesting of PBLTIS conditional share awards Number of securities 1 179 179 Class of securities Ordinary shares Purchase price R70.69 per share Value of transaction R83 350 385.53 Nature of interest Direct beneficial Date of transaction 1 October 2024 Nature of transaction On market purchase of securities to satisfy the obligations arising from the vesting of PBLTIS conditional share awards Number of securities 10 500 Class of securities Ordinary shares Purchase price R71.99 per share Value of transaction R755 895.00 Nature of interest Direct beneficial Shareholders are further advised of the dealings in the Company's securities by executive directors and the company secretary as disclosed below: Director: Andrew Hall Company Adcock Ingram Date of transaction 30 September 2024 Nature of transaction On market sale of shares pursuant to the vesting of conditional share awards in terms of the PBLTIS Class of securities Ordinary shares Number of share awards vested and sold 197 450 Exercise and sale price per share R67.40 per share Value of transaction R13 308 130.00 Nature of interest Direct beneficial Director: Dorette Neethling Company Adcock Ingram Date of transaction 30 September 2024 Nature of transaction On market sale of shares pursuant to the vesting of the conditional share awards in terms of the PBLTIS Class of securities Ordinary shares Number of share awards vested and sold 98 000 Exercise and sale price per share R67.40 per share Value of transaction R6 605 200.00 Nature of interest Direct beneficial Director: Basadifeela Letsoalo Company Adcock Ingram Date of transaction 30 September 2024 Nature of transaction On market sale of shares pursuant to the vesting of the conditional share awards in terms of the PBLTIS Class of securities Ordinary shares Number of share awards vested and sold 87 575 Exercise and sale price per share R67.40 per share Value of transaction R5 902 555.00 Nature of interest Direct beneficial Company secretary: Lucky Phalafala Company Adcock Ingram Date of transaction 30 September 2024 Nature of transaction On market sale of shares pursuant to the vesting of the conditional share awards in terms of the PBLTIS Class of securities Ordinary shares Number of share awards vested and sold 27 000 Exercise and sale price per share R67.40 per share Value of transaction R1 819 800.00 Nature of interest Direct beneficial The requisite clearance has been received in respect of the above transactions. Midrand 2 October 2024 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 02-10-2024 03:38:00 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.

Dealings in securities by Adcock Ingram Limited Employee Share Trust (2008) and an Executive Director, Date/Time: 2024/09/30 08:25:00

Dealings in securities by Adcock Ingram Limited Employee Share Trust (2008) and an Executive Director Adcock Ingram Holdings Limited (Incorporated in the Republic of South Af rica) (Registration number: 2007/016236/06) Share code: AIP ISIN: ZAE000123436 ('Adcock Ingram' or 'the Company') DEALINGS IN SECURITIES BY ADCOCK INGRAM LIMITED EMPLOYEE SHARE TRUST (2008) AND AN EXECUTIVE DIRECTOR In compliance with the Listings Requirements of the JSE Limited, the following information is disclosed: The Adcock Ingram Holdings Limited Employee Share Trust (2008) has, after obtaining the requisite clearance, purchased Adcock Ingram ordinary shares in the open market in order to fulfil its obligations arising from the exercise of options by participants. The ordinary shares are a direct beneficial interest to the participants. The details are set out below. Company Adcock Ingram Limited Employee Share Trust (2008) Date of transaction 25 September 2024 Nature of transaction On-market purchase of securities Number of securities 23 662 Class of securities Ordinary shares Purchase price R69.10 per share Value of transaction R1 635 044.20 Nature of interest Direct beneficial Shareholders are further advised that the Adcock Ingram director obtained the necessary clearance to exercise her options as follows: Director Dorette Neethling Date of transaction 25 September 2024 Nature of transaction Off market exercise of options Class of securities Ordinary shares Number of options exercised 150 000 Option award price R57.73 Exercise price R67.35 per share Value of transaction R1 443 000.00 Equivalent number of shares received 21 425 Nature of interest Direct beneficial Midrand 30 September 2024 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30-09-2024 08:25:00 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.

Dealings in securities by Adcock Ingram Limited Employee Share Trust (2008) and Executive Directors, Date/Time: 2024/09/11 10:00:00

Dealings in securities by Adcock Ingram Limited Employee Share Trust (2008) and Executive 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') DEALINGS IN SECURITIES BY ADCOCK INGRAM LIMITED EMPLOYEE SHARE TRUST (2008) AND EXECUTIVE DIRECTORS In compliance with the Listings Requirements of the JSE Limited, the following information is disclosed: The Adcock Ingram Holdings Limited Employee Share Trust (2008) has, after obtaining the requisite clearance, purchased Adcock Ingram ordinary shares in the open market in order to fulfil its obligations arising from the exercise of options by participants. The ordinary shares are a direct beneficial interest to the participants. The details are set out below. Company Adcock Ingram Limited Employee Share Trust (2008) Date of transaction 9 September 2024 Nature of transaction On-market purchase of securities Number of securities 56 778 Class of securities Ordinary shares Purchase price R64.50 per share Value of transaction R3 662 181.00 Nature of interest Direct beneficial Date of transaction 10 September 2024 Nature of transaction On-market purchase of securities Number of securities 2 223 Class of securities Ordinary shares Purchase price R65.00 per share Value of transaction R144 495.00 Nature of interest Direct beneficial Shareholders are further advised that the Adcock Ingram directors obtained the necessary clearance to exercise their options as follows: Director Andrew Hall Date of transaction 5 September 2024 Nature of transaction Off market exercise of options Class of securities Ordinary shares Number of options exercised 58 334 Option award price R41.94 Exercise price R65.54 per share Value of transaction R1 376 682.40 Equivalent number of shares received 21 005 Nature of interest Direct beneficial Director Dorette Neethling Date of transaction 4 September 2024 Nature of transaction Off market exercise of options Class of securities Ordinary shares Number of options exercised 100 000 Option award price R42.30 Exercise price R65.86 per share Value of transaction R2 356 000.00 Equivalent number of shares received 35 773 Nature of interest Direct beneficial Midrand 11 September 2024 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 11-09-2024 10:00:00 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.

Dealings in securities by the Adcock Ingram Employee Share Trust, by directors and by the company secretary, Date/Time: 2024/09/05 09:10:00

Dealings in securities by the Adcock Ingram Employee Share Trust, by directors and by the company secretary 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') DEALING IN SECURITIES BY THE ADCOCK INGRAM HOLDINGS LIMITED EMPLOYEE SHARE TRUST (2008) AND ACCEPTANCE OF CONDITIONAL SHARE AWARD ALLOCATIONS BY DIRECTORS AND BY THE COMPANY SECRETARY In compliance with the Listings Requirements of the JSE Limited, shareholders are advised of the following: Dealing in securities by the Adcock Ingram Holdings Limited Employee Share Trust (2008) The Adcock Ingram Holdings Limited Employee Share Trust (2008) has, after obtaining the requisite clearance, purchased Adcock Ingram ordinary shares in the open market in order to fulfil its obligations arising from the exercise of options by participants. The ordinary shares are a direct beneficial interest to the participants. The details are set out below. Company Adcock Ingram Limited Employee Share Trust (2008) Date of transaction 03 September 2024 Nature of transaction On-market purchase of securities Number of securities 38 397 Class of securities Ordinary shares Purchase price R65.20 per share Value of transaction R2 503 484.40 Acceptance of Conditional Share Award Allocations Shareholders are further advised that the following allocations of conditional shares have been awarded to Executive Directors and the Company Secretary of Adcock Ingram on 21 August 2024 and accepted off-market by each of them on 3 September 2024, in accordance with the Performance Based Long- Term Incentive Scheme (PBLTIS) rules. Vesting, of which 75% occurs after three years and 25% after four years, is subject to the achievement of certain performance conditions. Performance will be measured over the three-year performance period from 1 July 2024 until 30 June 2027. Executive directors Scheme Number of conditional Deemed transaction share awards value* Andrew Hall PBLTIS 193 000 R12 691 680 Dorette Neethling PBLTIS 85 000 R5 589 600 Basadi Letsoalo PBLTIS 75 000 R4 932 000 Company secretary Lucky Phalafala PBLTIS 30 000 R1 972 800 *Based on the prevailing market price of an Adcock Ingram share at 3 September 2024 of R65.76. The nature and extent of the interest of the directors and the company secretary, which relates to the respective transactions as outlined above, is direct and beneficial. Clearance has been received in respect of the above transactions. Midrand 5 September 2024 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 05-09-2024 09:10:00 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.

Audited Group financial results for the year ended 30 June 2024 and cash dividend declaration, Date/Time: 2024/08/22 07:05:00

Click below to view full PDF article https://senspdf.jse.co.za/documents/2024/jse/isse/aip/June2024.pdf Audited Group financial results for the year ended 30 June 2024 and cash dividend declaration 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" or "the Group") Audited Group financial results for the year ended 30 June 2024 and cash dividend declaration Revenue +6% Trading profit +4% HEPS +10% Final dividend declared: 150 cents per share Share buyback: 6.0 million shares B-BBEE level 2 Change Audited Audited % 2024 2023 Revenue (R'000) 6 9 643 128 9 131 852 Gross profit (R'000) 1 3 218 532 3 187 020 Trading profit (R'000) 4 1 229 496 1 180 475 Operating profit (R'000) (6) 1 064 824 1 135 527 Headline earnings per share (cents) 10 616.6 561.3 Basic earnings per share (cents) (4) 539.6 561.3 Total assets (R'000) 8 354 883 8 262 534 Net asset value per share (cents) 3 688.1 3 526.9 Interim dividend declared per share (cents) 125.0 125.0 Final dividend declared per share (cents) 150.0 125.0 Segment revenue Consumer (R'000) 3 1 701 856 1 654 903 OTC (R'000) 8 2 461 656 2 282 422 Prescription (R'000) 4 3 429 809 3 294 379 Hospital (R'000) 8 2 049 292 1 899 225 Segment trading profit Consumer (R'000) 2 362 398 356 831 OTC (R'000) 10 383 585 348 590 Prescription (R'000) 10 351 913 320 118 Hospital (R'000) (16) 128 446 152 094 The Board of Directors is very pleased with the financial results. A good trading performance, coupled with excellent cost control, resulted in the business delivering double-digit HEPS growth. Furthermore, strong cash generation facilitated the continued return of value to shareholders, including the repurchase of 6 million shares and 10% growth in dividends. The Company increased its share and maintained its position as the leading pharmaceutical player in the South African private market. Prospects We are encouraged by the positive sentiment generated by the formation of a Government of National Unity (GNU). This development, along with the possibility of the Reserve Bank reducing interest rates due to inflation rates improving and the good progress on structural reforms in the electricity and rail sectors, are positive indications for the economy. However, we expect that a significant recovery in consumer spend will take some time should the abovementioned factors remain favourable. Furthermore, the financial health of the business remains subject to the performance of the currency and the ability to obtain selling price increases, both in the regulated and non-regulated portfolios. The Board remains committed to seeking additional affordable brands, as reflected by the recently acquired Dermopal, to expand the non price-regulated portfolio, and pursuing partnerships with respected multinational companies. Dividend distribution The Board has declared a final gross cash dividend out of income reserves of 150.0 cents per share in respect of the year ended 30 June 2024. The South African dividend tax ("DT") rate is 20% and the net dividend payable to shareholders who are not exempt from DT is 120.0 cents per share. Adcock Ingram currently has 161 300 000 ordinary shares in issue and qualifying for ordinary dividends. The Company's income tax reference number is 9528/919/15/3. The salient dates for the distribution are detailed below: Last date to trade cum distribution Tuesday, 17 September 2024 Shares trade ex distribution Wednesday, 18 September 2024 Record date Friday, 20 September 2024 Payment date Monday, 23 September 2024 Share certificates may not be dematerialised or rematerialised between Wednesday, 18 September 2024 and Friday, 20 September 2024, both dates inclusive. N Madisa AG Hall Chairperson Chief Executive Officer Approved by the Board: 21 August 2024 SENS release date: 22 August 2024 Company secretary M Phalafala 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. Private Bag X9000, Saxonwold, 2132 Auditors PricewaterhouseCoopers Inc, 4 Lisbon Lane, Waterfall, 2090 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. Investec Bank Limited, 100 Grayston Drive, Sandton, 2146. The Group's annual financial statements, which include the unqualified audit opinion of PricewaterhouseCoopers Inc, is available through the JSE's cloudlink at https://senspdf.jse.co.za/documents/2024/JSE/ISSE/AIP/June2024.pdf and on the Company's website at www.adcock.com/investors/financialreports, together with the Group's summary financial statements. Any investment decision should be based on a consideration of the Group's annual financial statements, as the information in this results announcement does not provide all of the details. Date: 22-08-2024 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.

Audio webcast and conference call following the annual financial results announcement, Date/Time: 2024/08/15 12:30:00

Audio webcast and conference call following the annual financial results announcement 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') AUDIO WEBCAST AND CONFERENCE CALL FOLLOWING THE ANNUAL FINANCIAL RESULTS ANNOUNCEMENT Shareholders of Adcock Ingram are advised that the Company is expecting to publish its annual financial results for the year ended 30 June 2024, on Thursday, 22 August 2024. Accordingly, stakeholders are invited to attend an audio webcast or conference call which will be hosted by Mr Andy Hall, Chief Executive Officer, and Ms Dorette Neethling, Chief Financial Officer, at 11:00 on Thursday, 22 August 2024. Interested parties are invited to dial in to the conference call by 11:00 on Thursday, 22 August 2024 (South African Standard Time / SAST), using the appropriate number from the list below, after registering as they enter the call. Alternatively, should you wish to join the audio webcast, please register by accessing the following link: https://themediaframe.com/mediaframe/webcast.html?webcastid=NYBD51go Those without internet access or unable to pre-register may dial by calling: Country Access number South Africa and other countries: 011 535 3600 010 201 6800 UK: 0 333 300 1418 USA and Canada: 1 508 924 4326 Australia: 1 800 350 100 Conference replay - playback code: 46502 Country Access number South Africa and other countries: 010 500 4108 UK: 0 203 608 8021 Australia: 073 911 1378 USA and Canada: 1 412 317 0088 International: +27 10 500 4108 Midrand 15 August 2024 Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 15-08-2024 12:30:00 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.

Dealing in securities by the Adcock Ingram Limited Employee Share Trust (2008), Date/Time: 2024/06/25 17:30:00

Dealing in securities by the Adcock Ingram Limited Employee Share Trust (2008) 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') DEALING IN SECURITIES BY THE ADCOCK INGRAM LIMITED EMPLOYEE SHARE TRUST (2008) In compliance with the Listings Requirements of the JSE Limited, shareholders are advised that the Adcock Ingram Holdings Limited Employee Share Trust (2008) has, after obtaining the requisite clearance, purchased Adcock Ingram ordinary shares in the open market in order to fulfil its obligations arising from the exercise of options by participants. The ordinary shares are a direct beneficial interest to the participants. The details are set out below. Company Adcock Ingram Limited Employee Share Trust (2008) Date of transaction 24 June 2024 Nature of transaction On-market purchase of securities Number of securities 12 777 Class of securities Ordinary shares Purchase price R 61.50 per share Value of transaction R 785 785.50 Midrand 25 June 2024 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 25-06-2024 05:30:00 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.

Dealings in securities and changes to the composition of the board sub-committees, Date/Time: 2024/05/23 09:20:00

Dealings in securities and changes to the composition of the board sub-committees 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') DEALINGS IN SECURITIES AND CHANGES TO THE COMPOSITION OF THE BOARD SUB-COMMITTEES In compliance with the Listings Requirements of the JSE Limited, the following information is disclosed: Dealings in securities: The Adcock Ingram Holdings Limited Employee Share Trust (2008) has, after obtaining the requisite clearance, purchased Adcock Ingram ordinary shares in the open market on behalf of participants in accordance with its terms, in order to fulfil its obligations arising from the exercise of options by participants. The details are set out below. Company Adcock Ingram Limited Employee Share Trust (2008) Date of transaction 21 May 2024 Nature of transaction On-market purchase of securities Number of securities 2 226 Class of securities Ordinary shares Purchase price R55.00 per share Value of transaction R122 430.00 Nature of interest Direct beneficial Changes to the Board sub-committees: Furthermore, shareholders are advised that, in line with the Board's succession plan, Ms Busisiwe Mabuza will be appointed as a member for both the Human Resources and Remuneration Committee as well as the Social, Ethics and Transformation Committee, with effect from 1 July 2024. Midrand 23 May 2024 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 23-05-2024 09:20:00 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.

Dealing in securities by the Adcock Ingram Limited Employee Share Trust (2008), Date/Time: 2024/05/10 14:37:00

Dealing in securities by the Adcock Ingram Limited Employee Share Trust (2008) 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') DEALING IN SECURITIES BY THE ADCOCK INGRAM LIMITED EMPLOYEE SHARE TRUST (2008) In compliance with the Listings Requirements of the JSE Limited, shareholders are advised that the Adcock Ingram Holdings Limited Employee Share Trust (2008) has, after obtaining the requisite clearance, purchased Adcock Ingram ordinary shares in the open market on behalf of participants in accordance with its terms, in order to fulfil its obligations arising from the exercise of options by participants. The details are set out below. Company Adcock Ingram Limited Employee Share Trust (2008) Date of transaction 9 May 2024 Nature of transaction On-market purchase of securities Number of securities 1 120 Class of securities Ordinary shares Purchase price R 55.70 per share Value of transaction R 62 384 Nature of interest Direct beneficial Midrand 10 May 2024 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 10-05-2024 02:37:00 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.

General repurchase announcement, Date/Time: 2024/05/09 07:05:00

General repurchase announcement Adcock Ingram Holdings Limited (Registration number 2007/016236/06) (Incorporated in the Republic of South Africa) Share code: AIP ISIN: ZAE000123436 (the "Company") GENERAL REPURCHASE ANNOUNCEMENT 1. INTRODUCTION The board of directors of the Company ("Board") hereby, in terms of paragraph 11.27 of the Listings Requirements of the JSE Limited ("JSE"), advises shareholders that the Company, through its subsidiary Adcock Ingram Limited ("Subsidiary"), has cumulatively repurchased 5 253 141 ordinary shares ("Shares") from shareholders ("Repurchase"). The Repurchase was done: - in accordance with the general authority granted by shareholders at the Company's annual general meeting held on 21 November 2023 ("General Authority"); and - through the order book operated by the JSE, in a series of unrelated transactions without any prior understanding or arrangement between the Company and/or its Subsidiary and these shareholders. This, in aggregate, represents 3.26% of the Company's issued share capital at the time of the General Authority. 2. DETAILS OF THE REPURCHASE Details of the Repurchase are as follows: Dates of the Repurchase 21 November 2023 – 06 May 2024 Total number of Shares repurchased 5 253 141 Total value of Shares repurchased R286 530 662 Highest price paid per Share repurchased R55.51 Lowest price paid per Share repurchased R52.50 The number of Shares which may still be repurchased by the 2 811 859 Company in terms of the General Authority The percentage of Shares which may still be repurchased by the 1.74% Company in terms of the General Authority Shares in issue at the date the General Authority was granted 161 300 000 Shares in issue currently 161 300 000 Number of Shares held in treasury after the Repurchase 13 784 280 3. STATEMENT BY THE BOARD The Board has considered the impact of the Repurchase and is of the opinion that for a period of twelve months following the date of the Repurchase:- 3.1 the Company and its subsidiaries ("the Group") will be able, in the ordinary course of business, to pay its debts; 3.2 the assets of the Company and the Group will be in excess of the liabilities of the Company and the Group, measured in accordance with the accounting policies used in the latest audited Group annual financial statements; 3.3 the share capital and reserves of the Company and the Group will be adequate for ordinary business purposes; and 3.4 the working capital of the Company and the Group will be adequate for ordinary business purposes. 4. SOURCE OF FUNDS The Repurchase was funded from available internal cash resources. 5. IMPACT ON FINANCIAL INFORMATION The Group's cash balances decreased by R288 074 981 (including fees) as a result of the Repurchase. Share capital and share premium will reduce by the same amount. The interest foregone on the cash required to effect the Repurchase, amounts to R3 263 987 after tax, assuming an average interest rate of 7.75% earned in the previous financial period. The Repurchase will have the effect of reducing the number of shares in issue used for purposes of calculating the earnings per share and headline earnings per share by 1 846 071 shares in the financial year to 30 June 2024. 6. REPURCHASE PROGRAMME A portion of the Repurchase was effected during a prohibited period in terms of a repurchase programme entered into prior to the prohibited period, in accordance with the JSE Listings Requirements. Midrand 09 May 2024 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 09-05-2024 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.

Dealings in securities by Adcock Ingram Limited Employee Share Trust (2008) and Executive Director, Date/Time: 2024/04/17 08:16:00

Dealings in securities by Adcock Ingram Limited Employee Share Trust (2008) and Executive Director 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') DEALINGS IN SECURITIES BY ADCOCK INGRAM LIMITED EMPLOYEE SHARE TRUST (2008) AND EXECUTIVE DIRECTOR In compliance with the Listings Requirements of the JSE Limited, the following information is disclosed: The Adcock Ingram Holdings Limited Employee Share Trust (2008) has, after obtaining the requisite clearance, purchased Adcock Ingram ordinary shares in the open market on behalf of participants in accordance with its terms, in order to fulfil its obligations arising from the exercise of options by participants. The details are set out below. Company Adcock Ingram Limited Employee Share Trust (2008) Date of transaction 15 April 2024 Nature of transaction On-market purchase of securities Number of securities 4 186 Class of securities Ordinary shares Purchase price R54.40 per share Value of transaction R227 718.40 Nature of interest Direct beneficial Shareholders are further advised that the Adcock Ingram director obtained the necessary clearance to exercise his options as follows: Director Andrew Hall Company Adcock Ingram Date of transaction 12 April 2024 Nature of transaction Off market acquisition of ordinary shares through the exercise of options in terms of the Adcock Ingram Limited Employee Share Trust (2008) Vesting date of options exercised 17 June 2019 Period of exercise Participants have 10 years from the offer date during which options can be exercised Class of securities Ordinary shares Number of options exercised 58 334 Option award price R52.20 Exercise price R55.36 per share Value of transaction R184 335.44 Equivalent number of shares received 3 330 Nature of interest Direct beneficial Midrand 17 April 2024 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 17-04-2024 08:16:00 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.

Dealing in securities by the Adcock Ingram Limited Employee Share Trust (2008), Date/Time: 2024/03/08 12:36:00

Dealing in securities by the Adcock Ingram Limited Employee Share Trust (2008) 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') DEALING IN SECURITIES BY THE ADCOCK INGRAM LIMITED EMPLOYEE SHARE TRUST (2008) In compliance with the Listings Requirements of the JSE Limited, shareholders are advised that the Adcock Ingram Holdings Limited Employee Share Trust (2008) has, after obtaining the requisite clearance, purchased Adcock Ingram ordinary shares in the open market on behalf of participants in accordance with its terms, in order to fulfil its obligations arising from the exercise of options by participants. The details are set out below. Company Adcock Ingram Limited Employee Share Trust (2008) Date of transaction 7 March 2024 Nature of transaction On-market purchase of securities Number of securities 21 339 Class of securities Ordinary shares Volume weighted average purchase price R54.18 per share Highest purchase price R55.20 per share Lowest purchase price R54.00 per share Value of transaction R1 156 209.00 Nature of interest Direct beneficial Midrand 8 March 2024 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 08-03-2024 12:36:00 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.

Unaudited interim results for the six months ended 31 December 2023 and cash dividend declaration, Date/Time: 2024/02/21 07:15:00

Click below to view full PDF article https://senspdf.jse.co.za/documents/2024/jse/isse/aip/AIP012024.pdf Unaudited interim results for the six months ended 31 December 2023 and cash dividend declaration 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" or "the Group") UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 AND CASH DIVIDEND DECLARATION TOP RANKED PHARMACEUTICAL COMPANY IN THE SOUTH AFRICAN PRIVATE MARKET Revenue +1% Gross profit -2% Trading profit -1% HEPS +1% Dividend 125 cents B-BBEE level 2 Introduction The Group's defensive portfolio of affordable medicines delivered a resilient performance in a constrained environment where consumers remain under pressure from high interest rates, exchange rate depreciation, high inflation and continued loadshedding, all of which result in lower disposable income. The Board of Directors (Board) is satisfied with the results, despite these challenging circumstances. The Company has retained its status as the Number 1 pharmaceutical player in the South African private market. The Group continued to return capital to shareholders through the buyback of shares in the period under review. Prospects The Group will continue to focus on expanding its product portfolio, by acquisition or partnership, particularly in less price-regulated product classes, to grow revenue and protect margins. We are encouraged by the Single Exit Price Adjustment awarded for 2024 of 6.79%, which will go some way to alleviating the pressure caused by the weak Rand. Unaudited Unaudited six-month six-month Change period ended period ended % 31 December 2023 31 December 2022 Revenue (R'000) 1 4 740 424 4 676 411 Gross profit (R'000) (2) 1 609 667 1 640 236 Trading profit (R'000) (1) 618 187 623 462 Operating profit (R'000) (1) 585 747 594 038 Headline earnings per share (cents) 1 293.0 289.9 Basic earnings per share (cents) - 291.3 289.9 Total assets (R'000) 8 329 023 8 036 326 Net asset value per share (cents) 3 625.8 3 412.0 Dividend declared per share (cents) 125.0 125.0 Segment revenue Consumer (R'000) 2 866 028 846 707 OTC (R'000) - 1 149 370 1 146 256 Prescription (R'000) - 1 712 894 1 720 589 Hospital (R'000) 5 1 011 992 962 462 Segment trading profit Consumer (R'000) 2 188 670 185 182 OTC (R'000) (9) 164 955 181 081 Prescription (R'000) 13 189 131 167 447 Hospital (R'000) (16) 74 198 88 601 Cash dividend declaration The Board has declared an interim gross dividend out of income reserves of 125 cents per share in respect of the six-months ended 31 December 2023. The South African dividend tax ("DT") rate is 20% and the net dividend payable to shareholders who are not exempt from DT is 100 cents per share. Adcock Ingram currently has 161 300 000 ordinary shares in issue and qualifying for ordinary dividends. The income tax reference number is 9528/919/15/3. The salient dates for the distribution are detailed below: Last date to trade cum distribution Tuesday, 12 March 2024 Shares trade ex distribution Wednesday, 13 March 2024 Record date Friday, 15 March 2024 Payment date Monday, 18 March 2024 Share certificates may not be dematerialised or rematerialised between Wednesday, 13 March 2024 and Friday, 15 March 2024, both dates inclusive. N Madisa AG Hall Chairperson Chief Executive Officer Approved by the Board: 20 February 2024 SENS release date: 21 February 2024 Company secretary: M Phalafala 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. Private Bag X9000, Saxonwold, 2132 Auditors: PricewaterhouseCoopers Inc, 4 Lisbon Lane, Waterfall, 2090 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. Investec Bank Limited, 100 Grayston Drive, Sandton, 2146 The unaudited interim results for the 6 months ended 31 December 2023 ("interim results") have been published on SENS and are available at https://senspdf.jse.co.za/documents/2024/JSE/ISSE/AIP/AIP012024.pdf The contents of this results announcement are the responsibility of the Board of Directors. As this results announcement does not contain full details, any investment decision should be based on the contents of the information contained in the interim results, which are also available on the Company's website at www.adcock.com/investors/financialreports. Date: 21-02-2024 07:15:00 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.

Audio webcast and conference call following the interim financial results publication, Date/Time: 2024/02/15 10:27:00

Audio webcast and conference call following the interim financial results publication Adcock Ingram Holdings Limited (Registration number 2007/016236/06) (Incorporated in the Republic of South Africa) Share code: AIP ISIN: ZAE000123436 ("Adcock Ingram" or "the Company") AUDIO WEBCAST AND CONFERENCE CALL FOLLOWING THE INTERIM FINANCIAL RESULTS PUBLICATION Shareholders of Adcock Ingram are advised that the Company is expecting to publish its interim financial results for the six-month period ended 31 December 2023, on Wednesday, 21 February 2024. Accordingly, stakeholders are invited to attend an audio webcast or conference call which will be hosted by Mr Andy Hall, Chief Executive Officer, and Ms Dorette Neethling, Chief Financial Officer, at 11:00 on Wednesday, 21 February 2024. Interested parties are invited to dial in to the conference call by 11:00 on Wednesday, 21 February 2024 (South African Standard Time / SAST), using the appropriate number from the list below, after registering as they enter the call. Alternatively, should you wish to join the audio webcast, please register by accessing the following link: https://services.themediaframe.com/links/adcock10045720.html Those without internet access or unable to pre-register may dial in by calling: Country Access number South Africa: 011 535 3600 010 201 6800 UK: 0 333 300 1418 USA and Canada: 1 508 924 4326 Australia: 1 800 350 100 Other Countries: +27 11 535 3600 +27 10 201 6800 Conference replay – replay access code: 45720 Country Access number South Africa: 010 500 4108 UK: 0 203 608 8021 USA: 1 412 317 0088 Australia: 073 911 1378 International: +27 10 500 4108 Johannesburg 15 February 2024 Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 15-02-2024 10:27:00 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.

Dealing in securities by the Adcock Ingram Limited Employee Share Trust (2008), Date/Time: 2024/01/02 15:20:00

Dealing in securities by the Adcock Ingram Limited Employee Share Trust (2008) 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') DEALING IN SECURITIES BY THE ADCOCK INGRAM LIMITED EMPLOYEE SHARE TRUST (2008) In compliance with the Listings Requirements of the JSE Limited, shareholders are advised that the Adcock Ingram Holdings Limited Employee Share Trust (2008) has, after obtaining the requisite clearance, purchased Adcock Ingram ordinary shares in the open market on behalf of participants in accordance with its terms, to fulfil its obligations arising from the exercise of options by participants. The details are set out below: Company Adcock Ingram Limited Employee Share Trust (2008) Date of transaction 29 December 2023 Nature of transaction On-market purchase of securities Number of securities 2 052 Class of securities Ordinary shares Purchase price R 60.25 per share Value of transaction R 123 633.00 Nature of interest Direct beneficial Midrand 2 January 2024 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 02-01-2024 03:20:00 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.

Dealings in securities by Adcock Ingram Limited Employee Share Trust (2008) and executive director, Date/Time: 2023/12/28 11:59:00

Dealings in securities by Adcock Ingram Limited Employee Share Trust (2008) and executive director 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') DEALINGS IN SECURITIES BY ADCOCK INGRAM LIMITED EMPLOYEE SHARE TRUST (2008) AND EXECUTIVE DIRECTOR In compliance with the Listings Requirements of the JSE Limited, the following information is disclosed: The Adcock Ingram Holdings Limited Employee Share Trust (2008) has, after obtaining the requisite clearance, purchased Adcock Ingram ordinary shares in the open market on behalf of participants in accordance with its terms, in order to fulfil its obligations arising from the exercise of options by participants. The details are set out below. Company Adcock Ingram Limited Employee Share Trust (2008) Date of transaction 27 December 2023 Nature of transaction On-market purchase of securities Number of securities 58 332 Class of securities Ordinary shares Purchase price R60.25 per share Value of transaction R3 514 503.00 Nature of interest Direct beneficial Shareholders are further advised that the Adcock Ingram director obtained the necessary clearance to exercise her options as follows: Director Basadi Letsoalo Company Adcock Ingram Date of transaction 22 December 2023 Nature of transaction Off market exercise of options Class of securities Ordinary shares Number of options exercised 15 000 Option award price R52.20 Exercise price R60.49 per share Value of transaction R124 350.00 Equivalent number of shares received 2 056 Nature of interest Direct beneficial Date of transaction 22 December 2023 Nature of transaction Off market exercise of options Class of securities Ordinary shares Number of options exercised 120 000 Option award price R57.73 Exercise price R60.49 per share Value of transaction R331 200.00 Equivalent number of shares received 5 475 Nature of interest Direct beneficial Midrand 28 December 2023 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 28-12-2023 11:59:00 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.

Dealings in securities by Adcock Ingram Limited Employee Share Trust (2008) and executive directors, Date/Time: 2023/12/19 15:26:00

Dealings in securities by Adcock Ingram Limited Employee Share Trust (2008) and executive 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') DEALINGS IN SECURITIES BY ADCOCK INGRAM LIMITED EMPLOYEE SHARE TRUST (2008) AND EXECUTIVE DIRECTORS In compliance with the Listings Requirements of the JSE Limited, the following information is disclosed: The Adcock Ingram Holdings Limited Employee Share Trust (2008) has, after obtaining the requisite clearance, purchased Adcock Ingram ordinary shares in the open market on behalf of participants in accordance with its terms, in order to fulfil its obligations arising from the exercise of options by participants. The details are set out below. Company Adcock Ingram Limited Employee Share Trust (2008) Date of transaction 18 December 2023 Nature of transaction On-market purchase of securities Number of securities 50,303 Class of securities Ordinary shares Volume weighted average purchase price R58.27 per share Highest price R58.68 per share Lowest price R58.27 per share Value of transaction R2 931 287.00 Nature of interest Direct beneficial Shareholders are further advised that Adcock Ingram directors have obtained the necessary clearance to exercise their options as follows: Director Andrew Hall Company Adcock Ingram Date of transaction 14 December 2023 Nature of transaction Off market exercise of options Class of securities Ordinary shares Number of options exercised 133 334 Option award price R42.30 Exercise price R58.64 per share Value of transaction R2 178 678.00 Equivalent number of shares received 37 153 Nature of interest Direct beneficial Director Dorette Neethling Company Adcock Ingram Date of transaction 14 December 2023 Nature of transaction Off market exercise of options Class of securities Ordinary shares Number of options exercised 20 000 Option award price R52.20 Exercise price R58.64 per share Value of transaction R128 800.00 Equivalent number of shares received 2 196 Nature of interest Direct beneficial Date of transaction 14 December 2023 Nature of transaction Off market exercise of options Class of securities Ordinary shares Number of options exercised 30 000 Option award price R41.94 Exercise price R58.64 per share Value of transaction R501 000.00 Equivalent number of shares received 8 544 Nature of interest Direct beneficial Midrand 19 December 2023 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 19-12-2023 03:26:00 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.

Dealings in securities by the Adcock Ingram Holdings Limited Employee Share Trust (2008), Date/Time: 2023/12/11 15:25:00

Dealings in securities by the Adcock Ingram Holdings Limited Employee Share Trust (2008) 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") DEALINGS IN SECURITIES BY THE ADCOCK INGRAM HOLDINGS LIMITED EMPLOYEE SHARE TRUST (2008) In compliance with the Listings Requirements of the JSE Limited, the following information is disclosed: The Adcock Ingram Holdings Limited Employee Share Trust (2008) has, after obtaining the requisite clearance, purchased Adcock Ingram ordinary shares in the open market, in order to fulfil its obligations arising from the exercise of options by a participant. The details are set out below. Trust Adcock Ingram Holdings Limited Employee Share Trust (2008) Date of transaction 8 December 2023 Nature of transaction On market purchase of securities Number of securities 12 634 Class of securities Ordinary shares Purchase price R55.50 per share Value of transaction R701 187.00 Nature of interest Direct beneficial Midrand 11 December 2023 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 11-12-2023 03:25:00 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.

Dealings in securities by the Adcock Ingram Holdings Limited Employee Share Trust (2008), Date/Time: 2023/12/07 10:00:00

Dealings in securities by the Adcock Ingram Holdings Limited Employee Share Trust (2008) 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") DEALINGS IN SECURITIES BY THE ADCOCK INGRAM HOLDINGS LIMITED EMPLOYEE SHARE TRUST (2008) In compliance with the Listings Requirements of the JSE Limited, the following information is disclosed: The Adcock Ingram Holdings Limited Employee Share Trust (2008) has, after obtaining the requisite clearance, purchased Adcock Ingram ordinary shares in the open market, in order to fulfil its obligations arising from the exercise of options by a participant. The details are set out below. Trust Adcock Ingram Holdings Limited Employee Share Trust (2008) Date of transaction 5 December 2023 Nature of transaction On market purchase of securities Number of securities 47 604 Class of securities Ordinary shares Purchase price R54.00 per share Value of transaction R2 570 616.00 Nature of interest Direct beneficial Midrand 07 December 2023 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 07-12-2023 10:00:00 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.

Results of the annual general meeting (AGM) and availability B-BBEE annual compliance report, Date/Time: 2023/11/23 07:05:00

Results of the annual general meeting (AGM) and availability B-BBEE annual compliance report Adcock Ingram Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2007/016236/06) Share code: AIP ISIN: ZAE000123436 (the Company) RESULTS OF THE ANNUAL GENERAL MEETING (AGM) AND AVAILABILITY B-BBEE ANNUAL COMPLIANCE REPORT At the AGM of the Company, held on 21 November 2023, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, the Company confirms the voting statistics from the AGM as follows: Votes cast disclosed as a Number of Shares voted Shares abstained percentage in relation to the shares voted disclosed as a disclosed as a total number of shares voted at percentage in percentage in the meeting relation to the total relation to the total issued shares* issued shares* Resolutions For Against Ordinary resolution No 1.1 – Re-election of director 97.55% 2.45% 142 635 863 88.43% 0.01% retiring by rotation: Mr M Steyn Ordinary resolution No 1.2 – Re-election of director 97.65% 2.35% 142 635 863 88.43% 0.01% retiring by rotation: Ms L Boyce Ordinary resolution No 1.3 – Re-election of director 99.91% 0.09% 142 635 863 88.43% 0.01% retiring by rotation: Dr C Manning Ordinary resolution No 2.1 – Election of members of 99.92% 0.08% 142 635 863 88.43% 0.01% the Audit Committee: Ms D Ransby (Chairperson) Ordinary resolution No 2.2 – Election of members of 99.91% 0.09% 142 635 863 0.01% the Audit Committee: Ms B Mabuza 88.43% Ordinary resolution No 2.3 – Election of members of 99.70% 0.30% 142 635 863 88.43% 0.01% the Audit Committee: Dr C Manning Ordinary resolution No 3 – Re-appointment of 100.00% 0.00% 142 635 863 88.43% 0.01% independent external auditor (PwC) Ordinary resolution No 4 – Delegation of authority 100.00% 0.00% 142 635 863 88.43% 0.01% Ordinary resolution No 5 (Non-binding advisory 99.62% 0.38% 142 633 913 88.43% 0.01% vote) – Endorsement of Remuneration policy Ordinary resolution No 6 (Non-binding advisory 98.61% 1.39% 142 633 913 88.43% 0.01% vote) – Endorsement of Implementation of remuneration policy Special resolution No 1 - Financial assistance in 100.00% 0.00% 142 635 863 88.43% 0.01% terms of section 45 of the Companies Act to related and inter-related parties Special resolution No 2 – Non-executive directors' 99.46% 0.54% 142 633 913 88.43% 0.01% remuneration Special resolution No 3 – General authority to 99.25% 0.75% 142 635 863 88.43% 0.01% repurchase shares *Total issued share capital is 161,300,000 shares. The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. Shareholders are further advised that the Company's annual compliance report, in terms of Section 13G (2) of the Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, as amended, has been submitted to the B-BBEE Commission and, in terms of paragraph 16.21(g) of the JSE Limited Listings Requirements, is available on the Company's website at https://www.adcock.com/Sustainability/Transformation. Midrand 23 November 2023 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 23-11-2023 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.

Acquisition of ordinary shares from a wholly-owned subsidiary, Date/Time: 2023/10/30 08:55:00

Acquisition of ordinary shares from a wholly-owned subsidiary Adcock Ingram Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2007/016236/06) Share code: AIP ISIN: ZAE000123436 ("Adcock Ingram" or "Company") ACQUISITION OF ORDINARY SHARES FROM A WHOLLY-OWNED SUBSIDIARY Shareholders are advised that the Company acquired 8 418 861 (eight million four hundred and eighteen thousand eight hundred and sixty one) ordinary shares (the "Shares"), which equates to 4.96% of the Company's issued share capital, from its wholly owned subsidiary, Adcock Ingram Limited (the "Subsidiary") on 26 October 2023 for a total consideration, determined using the market price, of R446 199 633, equating to R53.00 per ordinary share ("Repurchase Transaction"). The Subsidiary had previously repurchased the Shares in accordance with general authority granted by shareholders at the Company's annual general meeting held on 22 November 2022 ("General Meeting") and the Shares had since been held as treasury shares. The Company confirms that: 1. The Repurchase Transaction is regarded as a repurchase of shares as contemplated in section 48 of the Companies Act 71 of 2008, as amended (the "Companies Act") and there has been full compliance with all aspects of the Companies Act. The repurchased Shares will be restored to the status of authorised but unissued shares in accordance with section 35(5) of the Companies Act. 2. The Repurchase Transaction will have no impact on the financial position of the Adcock Ingram Group ("Group") and is cash neutral for the Group, as no funds will leave the Group. Following the Repurchase Transaction, the Company will apply to the JSE Limited for the delisting of the Shares. Following the Repurchase Transaction, delisting and cancellation of the Shares, the Company, through the Subsidiary, will still hold 8 531 139 ordinary shares in treasury. Midrand 30 October 2023 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30-10-2023 08:55:00 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.

Availability of integrated report and notice of annual general meeting (“AGM”), Date/Time: 2023/10/20 08:30:00

Availability of integrated report and notice of annual general meeting (“AGM”) 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") AVAILABILITY OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING ("AGM") Availability of Integrated Report Shareholders are advised that the Integrated Report, incorporating summarised annual financial statements, as well as the Notice of the AGM, will be distributed to shareholders today. Whilst the audited annual financial statements for the year ended 30 June 2023 have previously been made available via the JSE cloudlink (https://senspdf.jse.co.za/documents/2023/JSE/ISSE/AIP/June2023.pdf), the Integrated Report and the Notice of the AGM is available via the Company's weblink, www.adcock.com/investors/IntegratedReports. Notice of the AGM ("Notice") Notice is hereby given that the AGM of Adcock Ingram shareholders will be held on Tuesday, 21 November 2023, at 09:00 at 1 New Road, Midrand, Gauteng to transact the business as detailed in the Notice. The salient details of the AGM are as follows: Issuer name Adcock Ingram Holdings Limited Type of instrument Ordinary shares ISIN number ZAE000123436 JSE code AIP Meeting type Annual General Meeting Meeting venue 1 New Road, Midrand, Gauteng Record date – to determine which shareholders are entitled to Friday, 13 October 2023 receive the notice of the AGM Publication/posting date Friday, 20 October 2023 Last day to trade – Last day to trade to determine eligible Tuesday, 7 November 2023 shareholders that may attend, speak and vote at the AGM Record date – Record date to determine eligible shareholders that Friday, 10 November 2023 may attend, speak and vote at the AGM AGM deadline date and time (for administrative purposes at which 09:00 on Friday, 17 November 2023 forms of proxy for the meeting have to be lodged)* AGM date and time 09:00 on Tuesday, 21 November 2023 Publication of AGM results on or about Tuesday, 21 November 2023 *any proxies not lodged by this time must be handed to the chairperson of the AGM immediately prior to such proxy exercising his/her right to vote at the AGM. Midrand 20 October 2023 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 20-10-2023 08:30:00 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.

Dealings in securities by the Adcock Ingram Holdings Limited Employee Share Trust (2008), Date/Time: 2023/10/05 12:44:00

Dealings in securities by the Adcock Ingram Holdings Limited Employee Share Trust (2008) Adcock Ingram Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2007/016236/06) Share code: AIP ISIN: ZAE000123436 ("Adcock Ingram") DEALINGS IN SECURITIES BY THE ADCOCK INGRAM HOLDINGS LIMITED EMPLOYEE SHARE TRUST (2008) In compliance with the Listings Requirements of the JSE Limited, the following information is disclosed: The Adcock Ingram Holdings Limited Employee Share Trust (2008) has, after obtaining the requisite clearance, purchased Adcock Ingram ordinary shares in the open market, to fulfil its obligations arising from the exercise of options by a participant. The details are set out below. Trust Adcock Ingram Holdings Limited Employee Share Trust (2008) Date of transaction 03 October 2023 Nature of transaction On market purchase of securities Number of securities 15 627 Class of securities Ordinary shares Volume weighted average purchase price R57.00 per share Highest purchase price R57.00 Lowest purchase price R56.99 Value of transaction R890 730.80 Nature of interest Direct beneficial Midrand 05 October 2023 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 05-10-2023 12:44:00 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.

Dealings in securities by the Adcock Ingram Holdings Limited Employee Share Trust (2008), Date/Time: 2023/10/02 15:29:00

Dealings in securities by the Adcock Ingram Holdings Limited Employee Share Trust (2008) 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') DEALINGS IN SECURITIES BY THE ADCOCK INGRAM HOLDINGS LIMITED EMPLOYEE SHARE TRUST (2008) In compliance with the Listings Requirements of the JSE Limited, the following information is disclosed: The Adcock Ingram Holdings Limited Employee Share Trust (2008) (the "Trust") has, after obtaining the requisite clearance, purchased Adcock Ingram ordinary shares in the open market, to fulfil its obligations arising from the exercise of options by a participant. The details are set out below. Trust Adcock Ingram Holdings Limited Employee Share Trust (2008) Date of transaction 27 September 2023 Nature of transaction On market purchase of securities Number of securities 11 620 Class of securities Ordinary shares Purchase price R56.20 per share Value of transaction R653 040.00 Nature of interest Direct beneficial Midrand 02 October 2023 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 02-10-2023 03:29:00 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.

Dealings in securities by Adcock Ingram Holdings Limited Employee Share Trust (2008) and Executive Directors, Date/Time: 2023/09/28 16:40:00

Dealings in securities by Adcock Ingram Holdings Limited Employee Share Trust (2008) and Executive 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’) DEALINGS IN SECURITIES BY THE ADCOCK INGRAM HOLDINGS LIMITED EMPLOYEE SHARE TRUST (2008) AND BY EXECUTIVE DIRECTORS In compliance with the Listings Requirements of the JSE Limited, the following information is disclosed: A portion of conditional shares, awarded to executive directors, on 26 September 2019 (2020 tranche) and 25 November 2020 (2021 tranche) in terms of the Performance Based Long-Term Incentive Scheme (PBLTIS), have vested. The achievement proportion is determined after applying the related performance conditions during the performance period. In terms of the PBLTIS 75% of granted awards vest after three years and the remaining 25% vest after four years. Details about these tranches are as follows: 2020 2021 tranche tranche Achievement proportion: 72% 100% Performance period: 1 July 2019 – 30 June 2022 1 July 2020 – 30 June 2023 Vested portion: 25% 75% 75% of the 2020 tranche vested in 2022 and the relevant dealings in securities were announced on the Stock Exchange News Service on 14 October 2022. The remaining 25% of the 2021 tranche will vest in 2024. The Adcock Ingram Holdings Limited Employee Share Trust (2008) has, after obtaining the requisite clearance, purchased Adcock Ingram ordinary shares in the open market on behalf of participants in accordance with its terms, in order to satisfy the obligations arising from the vesting of PBLTIS conditional share awards. The details are set out below. Company Adcock Ingram Holdings Limited Employee Share Trust (2008) Date of transaction 18 September 2023 Nature of transaction On market purchase of securities to satisfy the obligations arising from the vesting of PBLTIS conditional share awards Number of securities 926 675 Class of securities Ordinary shares Purchase price R52.84 per share Value of transaction R48 965 507.00 Nature of interest Direct beneficial Shareholders are further advised of the dealings in the Company’s securities by executive directors as disclosed below. Director: Andrew Hall Company Adcock Ingram Date of transaction 18 September 2023 Nature of transaction On market sale of shares pursuant to the vesting of conditional share awards in terms of the PBLTIS Class of securities Ordinary shares Number of share awards vested and sold 170 250 Exercise and sale price per share R54.51 per share Value of transaction R9 280 327.50 Nature of interest Direct beneficial Director: Dorette Neethling Company Adcock Ingram Date of transaction 18 September 2023 Nature of transaction On market sale of shares pursuant to the vesting of the conditional share awards in terms of the PBLTIS Class of securities Ordinary shares Number of share awards vested and sold 80 520 Exercise and sale price per share R54.51 per share Value of transaction R4 389 145.20 Nature of interest Direct beneficial Director: Basadifeela Letsoalo Company Adcock Ingram Date of transaction 18 September 2023 Nature of transaction On market sale of shares pursuant to the vesting of the conditional share awards in terms of the PBLTIS Class of securities Ordinary shares Number of share awards vested and sold 73 095 Exercise and sale price per share R54.51 per share Value of transaction R3 984 408.45 Nature of interest Direct beneficial The requisite clearance has been received in respect of the above transactions. Midrand 28 September 2023 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 28-09-2023 04:40:00 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.

Acceptance of conditional share award allocations, Date/Time: 2023/09/05 14:00:00

Acceptance of conditional share award allocations 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’) ACCEPTANCE OF CONDITIONAL SHARE AWARD ALLOCATIONS The following allocations of conditional shares have been awarded to executive directors and the company secretary of Adcock Ingram on 22 August 2023 and accepted off-market by each of them on 4 September 2023, in accordance with the Performance Based Long-Term Incentive Scheme (PBLTIS) rules. Vesting, of which 75% occurs after three years and 25% after four years, is subject to the achievement of certain performance conditions. Performance will be measured over the three-year performance period from 1 July 2023 until 30 June 2026. Executive directors Scheme Number of conditional Deemed transaction share awards value* Andrew Hall PBLTIS 200 000 R11,136,000 Dorette Neethling PBLTIS 90 000 R5,011,200 Basadi Letsoalo PBLTIS 79 000 R4,398,720 Company secretary Lucky Phalafala PBLTIS 32 000 R1,781,760 *Based on the prevailing market price of an Adcock Ingram share at 1 September 2023 of R55.68. The nature and extent of the interest of the directors, which relates to the respective transactions as outlined above, is direct and beneficial. Clearance has been received in respect of the above transactions. Midrand 05 September 2023 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 05-09-2023 02:00:00 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.

Audited Group financial results and cash dividend declaration for the year ended 30 June 2023, Date/Time: 2023/08/23 07:05:00

Click below to view full PDF article https://senspdf.jse.co.za/documents/2023/jse/isse/aip/June2023.pdf Audited Group financial results and cash dividend declaration for the year ended 30 June 2023 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" or "the Group") Audited Group financial results and cash dividend declaration for the year ended 30 June 2023 Revenue +5% Gross profit +4% Trading profit +6% HEPS +12% Final dividend declared: 125 cents per share Total dividend increased 17% to 250 cents per share Share buyback: 9.2 million shares B-BBEE level 2 Change Audited Audited % 2023 2022 Revenue (R'000) 5 9 131 852 8 705 817 Gross profit (R'000) 4 3 187 020 3 057 755 Trading profit (R'000) 6 1 180 475 1 112 287 Operating profit (R'000) 8 1 135 527 1 052 820 Headline earnings per share (cents) 12 561.3 502.0 Basic earnings per share (cents) 13 561.3 494.8 Total assets (R'000) 8 262 534 7 889 162 Net asset value per share (cents) 3 526.9 3 242.4 Interim dividend declared per share (cents) 125.0 104.0 Final dividend declared per share (cents) 125.0 109.0 Segment revenue Consumer (R'000) 6 1 654 903 1 562 727 OTC (R'000) 11 2 282 422 2 059 258 Prescription (R'000) 2 3 294 379 3 228 242 Hospital (R'000) 2 1 899 225 1 855 035 Segment trading profit Consumer (R'000) 2 356 831 351 144 OTC (R'000) 10 348 590 318 080 Prescription (R'000) 16 320 118 276 451 Hospital (R'000) (7) 152 094 164 350 The Board of Directors (Board) is pleased that the Group achieved a healthy financial and operational performance in a challenging economic environment, characterised by currency weakness and volatility, poor economic growth and increasing pressure on consumer disposable income. Prospects We are confident in the resilience of our diverse and affordable portfolio of healthcare brands, with a proven ability to adapt to changing market dynamics, but remain cautious about the general state of our operating environment. We welcome the recent 'top-up' SEP adjustment of 1.73%, following the 3.28% increase granted in January 2023, which will assist in alleviating the margin pressures on our price-regulated basket of products. The Board remains committed in seeking additional affordable brands to augment the Company's range of products, through acquisitions and partnerships. Dividend distribution The Board has declared a final gross dividend out of income reserves of 125 cents per share in respect of the year ended 30 June 2023. The South African dividend tax ("DT") rate is 20% and the net dividend payable to shareholders who are not exempt from DT is 100 cents per share. Adcock Ingram currently has 169 718 861 ordinary shares in issue and qualifying for ordinary dividends. The income tax reference number is 9528/919/15/3. The salient dates for the distribution are detailed below: Last date to trade cum distribution Tuesday, 12 September 2023 Shares trade ex distribution Wednesday, 13 September 2023 Record date Friday, 15 September 2023 Payment date Monday, 18 September 2023 Share certificates may not be dematerialised or rematerialised between Wednesday, 13 September 2023 and Friday, 15 September 2023, both dates inclusive. N Madisa AG Hall Chairperson Chief Executive Officer Approved by the Board: 22 August 2023 SENS release date: 23 August 2023 Company secretary M Phalafala 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. Private Bag X9000, Saxonwold, 2132 Auditors PricewaterhouseCoopers Inc, 4 Lisbon Lane, Waterfall, 2090 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. Investec Bank Limited, 100 Grayston Drive, Sandton, 2146.The group annual financial statements which include the unqualified audit opinion is available at https://senspdf.jse.co.za/documents/2023/JSE/ISSE/AIP/June2023.pdf and on the Company's website at http://www.adcock.com/investors/financialreports, with the summary financial statements. Any investment decision should be based on the content of the group annual financial statements as the information in this announcement does not provide all of the details. Date: 23-08-2023 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.

Audio webcast and conference call following the annual financial results announcement, Date/Time: 2023/08/16 10:00:00

Audio webcast and conference call following the annual financial results announcement Adcock Ingram Holdings Limited (Registration number 2007/016236/06) (Incorporated in the Republic of South Africa) Share code: AIP ISIN: ZAE000123436 (“Adcock Ingram” or “the Company”) AUDIO WEBCAST AND CONFERENCE CALL FOLLOWING THE ANNUAL FINANCIAL RESULTS ANNOUNCEMENT Shareholders of Adcock Ingram are advised that the Company is expecting to publish its annual financial results for the year ended 30 June 2023, on Wednesday, 23 August 2023. Accordingly, stakeholders are invited to attend an audio webcast or conference call which will be hosted by Mr Andy Hall, Chief Executive Officer, and Ms Dorette Neethling, Chief Financial Officer, at 11:00 on Wednesday, 23 August 2023. Interested parties are invited to dial in to the conference call by 11:00 on Wednesday, 23 August 2023 (South African Standard Time / SAST), using the appropriate number from the list below, after registering as they enter the call. Alternatively, should you wish to join the audio webcast, please register by accessing the following link: https://services.themediaframe.com/links/adcock10044989.html Live call access numbers for participants are: Country Access number South Africa and other countries: +27 11 535 3600 +27 10 201 6800 UK: +44 333 300 1418 USA and Canada: +1 508 924 4326 Conference replay - playback code: 42906 Country Access number South Africa and other countries: +27 10 500 4108 UK: +44 203 608 8021 Australia: +61 73 911 1378 USA and Canada: +1 412 317 0088 Johannesburg 16 August 2023 Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 16-08-2023 10:00:00 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.

Disclosure of significant holding of the Company’s ordinary shares, Date/Time: 2023/06/22 16:35:00

Disclosure of significant holding of the Company’s ordinary shares Adcock Ingram Holdings Limited (Registration number 2007/016236/06) (Incorporated in the Republic of South Africa) Share code: AIP ISIN: ZAE000123436 (the "Company") DISCLOSURE OF SIGNIFICANT HOLDING OF THE COMPANY'S ORDINARY SHARES In compliance with Section 122(3)(b) of the Companies Act, 2008 (Act 71 of 2008), as amended ("Companies Act") and paragraph 3.83(b) of the Listings Requirements of the JSE Limited, shareholders are advised of the following: The Bidvest Group Limited (registration number 1946/021180/06), through its wholly owned subsidiary BB Investments Company Proprietary Limited (registration number 1988/005982/07), notified the Company that it has increased its holding in the Company, such that its total interest in the Company now amounts to 56.13% of the total issued shares of the Company. As required in terms of section 122(3)(a) of the Companies Act, the Company has filed the required notice with the Takeover Regulation Panel. The board of the Company accepts responsibility for the information contained in this announcement and, to the best of their knowledge and belief, such information is true and this announcement does not omit anything likely to affect the importance of such information included. Midrand 22 June 2023 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 22-06-2023 04:35:00 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.

General Repurchase Announcement, Date/Time: 2023/06/20 08:50:00

General Repurchase Announcement Adcock Ingram Holdings Limited (Registration number 2007/016236/06) (Incorporated in the Republic of South Africa) Share code: AIP ISIN: ZAE000123436 (the “Company”) GENERAL REPURCHASE ANNOUNCEMENT 1. INTRODUCTION The board of directors of the Company (“Board”) hereby, in terms of paragraph 11.27 of the Listings Requirements of the JSE Limited (“JSE”), advises shareholders that the Company through its subsidiary, Adcock Ingram Limited (“Subsidiary”), has cumulatively repurchased 8 108 862 ordinary shares (“Shares”) from shareholders (“Repurchase”). The Repurchase was done: - in accordance with the general authority granted by shareholders at the Company’s annual general meeting held on 22 November 2022 (“General Authority”); and - through the order book operated by the JSE, in a series of unrelated transactions without any prior understanding or arrangement between the Company and/or its Subsidiary and these shareholders. This, in aggregate, represents 4.8% of the Company's issued share capital at the time of the General Authority (excluding treasury Shares). The Company through its Subsidiary reached the 3% repurchase threshold, provided for in the JSE Listings Requirements, on 15 June 2023, requiring publication of this announcement. 2. DETAILS OF THE REPURCHASE Details of the Repurchase are as follows: Dates of the Repurchase 22 November 2022 – 15 June 2023 Total number of Shares repurchased 8 108 862 Total value of Shares repurchased R416 824 038 Highest price paid per Share repurchased R53.00 Lowest price paid per Share repurchased R49.50 The number of Shares which may still be repurchased by the 379 081 Company in terms of the General Authority The percentage of Shares which may still be repurchased by the 0.2% Company in terms of the General Authority Shares in issue at the date the General Authority was granted 169 758 861 Shares in issue currently 169 718 861 Number of Shares held in treasury after the Repurchase 16 922 821 3. STATEMENT BY THE BOARD The Board has considered the impact of the Repurchase and is of the opinion that for a period of twelve months following the date of the Repurchase:- 3.1 the Company and its subsidiaries (“the Group”) will be able, in the ordinary course of business, to pay its debts; 3.2 the assets of the Company and the Group will be in excess of the liabilities of the Company and the Group, measured in accordance with the accounting policies used in the latest audited Group annual financial statements; 3.3 the share capital and reserves of the Company and the Group will be adequate for ordinary business purposes; and 3.4 the working capital of the Company and the Group will be adequate for ordinary business purposes. 4. SOURCE OF FUNDS The Repurchase was funded from available internal cash resources. 5. IMPACT ON FINANCIAL INFORMATION The Group’s cash balances decreased by R419 070 780 (including fees) as a result of the Repurchase. Share capital and share premium will reduce by the same amount. The interest foregone on the cash required to effect the Repurchase, amounts to R1 456 097 after tax, assuming an average interest rate of 4.25% earned in the previous financial period. The Repurchase will have the effect of reducing the number of shares in issue used for purposes of calculating the earnings per share and headline earnings per share by 1 346 501 Shares in the financial year to end 30 June 2023. 6. REPURCHASE PROGRAMME A portion of the Repurchase was effected during a prohibited period in terms of a repurchase programme entered into prior to the prohibited period, in accordance with the JSE Listings Requirements. Midrand 20 June 2023 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 20-06-2023 08:50:00 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.

Changes to the board, Date/Time: 2023/02/22 08:00:00

Changes to the board Adcock Ingram Holdings Limited (Registration number 2007/016236/06) (Incorporated in the Republic of South Africa) Share code: AIP ISIN: ZAE000123436 (“Adcock Ingram” or the “Company”) CHANGES TO THE BOARD In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the Board of directors of Adcock Ingram (“the Board”) hereby announces the following changes: • Mr Kevin Wakeford has resigned as a non-executive director, with effect from 31 March 2023; and • Mr Mark Steyn, the Chief Financial Officer of The Bidvest Group Limited, is appointed as a non- executive director, with effect from 1 April 2023. Shareholders are further advised that Ms Busisiwe Mabuza, is appointed as the Lead Independent Director, with effect from 25 May 2023, replacing Professor Matt Haus, who will then be retiring as previously advised. The Board congratulates Mr Steyn and Ms Mabuza on their appointments and looks forward to their valuable contributions to the Board. The Board expresses gratitude to Mr Wakeford for his invaluable contribution during his tenure on the Board. Midrand 22 February 2023 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 22-02-2023 08:00:00 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.

Unaudited interim results for the six months ended 31 December 2022 and cash dividend declaration, Date/Time: 2023/02/21 07:05:00

Click below to view full PDF article https://senspdf.jse.co.za/documents/2023/jse/isse/aip/AIP012023.pdf Unaudited interim results for the six months ended 31 December 2022 and cash dividend declaration 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" or "the Group") Unaudited interim results for the six months ended 31 December 2022 and cash dividend declaration Revenue +8% Gross profit +8% Trading profit +15% HEPS +20% Dividend +20% B-BBEE level 2 Unaudited Unaudited six-month six-month Change period ended period ended % 31 December 2022 31 December 2021 Revenue (R'000) 8 4 676 411 4 345 674 Gross profit (R'000) 8 1 640 236 1 521 652 Trading profit (R'000) 15 623 462 543 226 Operating profit (R'000) 16 594 038 511 584 Headline earnings per share (cents) 20 289.9 242.3 Basic earnings per share (cents) 20 289.9 242.2 Total assets (R'000) 8 036 326 7 560 989 Net asset value per share (cents) 3 412.0 3 096 6 Dividend declared per share (cents) 125.0 104.0 Segment revenue Consumer (R'000) 6 846 707 795 187 OTC (R'000) 15 1 146 256 993 915 Prescription (R'000) 9 1 720 589 1 572 368 Hospital (R'000) (2) 962 462 983 891 Segment trading profit Consumer (R'000) 7 185 182 172 934 OTC (R'000) 9 181 081 166 847 Prescription (R'000) 37 167 447 121 878 Hospital (R'000) 10 88 601 80 565 Introduction The Board of Directors (Board) is pleased to report that the Group performed very well in the half year under review, attributed to its diverse and affordable portfolio of products, excellent sales and marketing strategies, and a focus on external and internal customer service. The broad portfolio includes non-regulated products which compete in the fast-moving consumer goods (FMCG) space, leading OTC brands where the pharmacist plays a role in the product choice, products prescribed by medical practitioners, specialised instruments, and surgical products, as well as hospital and critical care products, including intravenous solutions, blood collection products and renal dialysis systems. The healthy financial and operational performance was delivered against a backdrop of tight economic conditions, high levels of disruption to operations due to utility supply challenges, currency devaluation and high fuel prices. Prospects Trading conditions are expected to remain challenging, with consumers facing considerable hardship as a result of elevated transport, electricity, food and borrowing costs. The disappointing low Single Exit Price (SEP) adjustment of 3.28% granted to the industry in the current calendar year will not compensate for the abnormal cost increases in certain raw materials and packaging, the weak currency, and the above inflationary increases in wages and utilities, resulting in gross margin compression being difficult to avoid. Nonetheless, the strength of the Group's broad and affordable portfolio of well-known brands, should continue to withstand many of the macroeconomic challenges in South Africa. Dividend distribution The Board has declared an interim dividend out of income reserves of 125 cents per share in respect of the six-months ended 31 December 2022. The South African dividend tax ("DT") rate is 20% and the net dividend payable to shareholders who are not exempt from DT is 100 cents per share. Adcock Ingram currently has 169 718 861 ordinary shares in issue and qualifying for ordinary dividends. The income tax reference number is 9528/919/15/3. The salient dates for the distribution are detailed below: Last date to trade cum distribution Tuesday, 14 March 2023 Shares trade ex distribution Wednesday, 15 March 2023 Record date Friday, 17 March 2023 Payment date Monday, 20 March 2023 Share certificates may not be dematerialised or rematerialised between Wednesday, 15 March 2023 and Friday, 17 March 2023, both dates inclusive. N Madisa AG Hall Chairperson Chief Executive Officer Approved by the Board: 20 February 2023 SENS release date: 21 February 2023 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. Private Bag X9000, Saxonwold, 2132 Auditors PricewaterhouseCoopers Inc, 4 Lisbon Lane, Waterfall, 2090 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. Investec Bank Limited, 100 Grayston Drive, Sandton, 2146 The full announcement has been published on SENS and is available at https://senspdf.jse.co.za/documents/2023/JSE/ISSE/AIP/AIP012023.pdf The contents of this short-form summary announcement are the responsibility of the Board of Directors. Any investment decision should be considered and based on the content of the information contained in the full announcement, that will be published on the Company's website at www.adcock.com/investors/financial reports. Copies of the full announcement are available for inspection at the registered office of the Company and may be requested without charge during office hours by phoning +27 11 635 0143. Date: 21-02-2023 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.

Audio webcast and conference call following the interim financial results publication, Date/Time: 2023/02/14 09:00:00

Audio webcast and conference call following the interim financial results publication Adcock Ingram Holdings Limited (Registration number 2007/016236/06) (Incorporated in the Republic of South Africa) Share code: AIP ISIN: ZAE000123436 (“Adcock Ingram” or “the Company”) AUDIO WEBCAST AND CONFERENCE CALL FOLLOWING THE INTERIM FINANCIAL RESULTS PUBLICATION Shareholders of Adcock Ingram are advised that the Company is expecting to publish its interim financial results for the six-month period ended 31 December 2022, on Tuesday, 21 February 2023. Accordingly, stakeholders are invited to attend an audio webcast or conference call which will be hosted by Mr Andy Hall, Chief Executive Officer, and Ms Dorette Neethling, Chief Financial Officer, at 11:00 on Tuesday, 21 February 2023. Interested parties are invited to dial in to the conference call by 11:00 on Tuesday, 21 February 2023 (South African Standard Time / SAST), using the appropriate number from the list below, after registering as they enter the call. Alternatively, should you wish to join the audio webcast, please register by accessing the following link: https://services.themediaframe.com/links/adcock10043794.html Those without internet access or unable to pre-register may dial in by calling: Country Access number South Africa: 011 535 3600 010 201 6800 UK: 0 333 300 1418 USA and Canada: 1 508 924 4326 Australia: 1 800 350 100 Other Countries: +27 11 535 3600 +27 10 201 6800 Conference replay – replay access code: 43794 Country Access number South Africa: 010 500 4108 UK: 0 203 608 8021 USA: 1 412 317 0088 Australia: 073 911 1378 International: +27 10 500 4108 Johannesburg 14 February 2023 Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 14-02-2023 09:00:00 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.
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