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8/25/2017 7:05:00 AM

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