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8/29/2018 1:27:00 PM
|AIP: ADCOCK INGRAM HOLDINGS LIMITED - Changes to non-executive directorsÂ´ functions|
AIP: ADCOCK INGRAM HOLDINGS LIMITED - Changes to non-executive directorsÂ´ functions Changes to non-executive directorsÂ´ functions 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") Changes to Non-executive DirectorsÂ´ functions In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised of the following changes to DirectorsÂ´ responsibilities relating to the HR, Remuneration and Nominations Committee ("the Committee"), with effect from 28 August 2018: a) Ms Nompumelelo "Mpumi" Madisa has been appointed as a member of the Committee; b) Mr Mpho Makwana will step down as the Chairman of the Committee and continue to serve as its member; and c) Ms Lulama Boyce has been appointed as the Chairperson of the Committee. The Chairman of the Board will continue to chair the Committee when constituted as the Nominations Committee. Chairman, Mr Clifford Raphiri commented: "These changes were informed by our quest to advance our Gender and Race Diversity aspirations at Board level, as well as maintaining diversity in the overall leadership of Board Committees. I wish to express my sincere appreciation to both Lulama and Mpumi for agreeing to take these roles. I wish them well in their new roles. I also take this opportunity to thank Mpho for his professionalism in leading this Committee." The Board wishes both Lulama and Mpumi well in their new roles. Midrand 29 August 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 29/08/2018 01:27:00 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.
|2018-08-29 13:27:00 Source: JSE News Service (SENS)|