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2021-01-04 07:05:00 AM

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AIP: ADCOCK INGRAM HOLDINGS LIMITED - Resignation of company secretary
AIP: ADCOCK INGRAM HOLDINGS LIMITED - Resignation of company secretary
Resignation of 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")
RESIGNATION OF COMPANY SECRETARY
Adcock Ingram announces the resignation of Mr Ntando Simelane as Company Secretary, with effect
from 31 March 2021.
The Board of Directors thanks Mr Simelane for his commitment, advice and guidance during his tenure
at the Company and wishes him well for the future.
A process to find a suitably qualified replacement will commence in January 2021 and shareholders
will be advised once an appointment has been made.
Johannesburg
4 January 2021
Sponsor
Rand Merchant Bank (a Division of FirstRand Bank Limited)
Date: 04-01-2021 07:05:00
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