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Thu 10 Jun 2010, 9:06 AIP - Adcock Ingram Holdings Limited - Cancellation of adjourned general meeting
AIP
AIP                                                                             
AIP - Adcock Ingram Holdings Limited - Cancellation of adjourned general meeting
of Adcock shareholders                                                          
Adcock Ingram Holdings Limited                                                  
(Incorporated in the Republic of South Africa)                                  
Registration number 2007/016236/06                                              
Share code: AIP                                                                 
ISIN: ZAE000123436                                                              
("Adcock")                                                                      
CANCELLATION OF ADJOURNED GENERAL MEETING OF ADCOCK SHAREHOLDERS                
Adcock shareholders are referred to the announcement released on SENS on 9 April
2010 relating to the adjournment of the general meeting of Adcock shareholders  
("the adjourned general meeting") and the notice of general meeting dated 17    
March 2010 ("the notice of general meeting").                                   
Shareholders are informed that the board of directors of Adcock has resolved to 
withdraw the special resolution contained in the notice of general meeting and  
this being the only resolution to be proposed at the adjourned meeting, such    
adjourned meeting has been cancelled.                                           
Midrand                                                                         
10 June 2010                                                                    
Sponsor:                                                                        
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 10/06/2010 09:06:02 Produced by the JSE SENS Department.                  
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