ADCOCK INGRAM HOLDINGS LIMITED - Availability of Integrated Report and Notice of Annual General Meeting (AGM)

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.