ADCOCK INGRAM HOLDINGS LIMITED - Dealings in securities and changes to the composition of the board sub-committees

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
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