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Fri 24 Dec 2010, 9:27 AIP - Adcock Ingram Holdings Limited - No Change Statement and Notice of Annual
AIP
AIP                                                                             
AIP - Adcock Ingram Holdings Limited - No Change Statement and Notice of Annual 
General Meeting                                                                 
Adcock Ingram Holdings Limited                                                  
(Registration number 2007/016236/06)                                            
(Incorporated in the Republic of South Africa)                                  
Share code: AIP                                                                 
ISIN: ZAE000123436                                                              
("Adcock Ingram" or "the Company")                                              
No Change Statement and Notice of Annual General Meeting                        
Shareholders are advised that Adcock Ingram`s 2010 annual report, containing the
annual financial statements for the year ended 30 September 2010, has been      
posted to shareholders on 24 December 2010 and contains no modifications to the 
abridged audited results which were released on the Securities Exchange News    
Service of the JSE Limited ("SENS") on 23 November 2010. The Company`s auditors,
Ernst & Young Inc, have audited the annual financial statements and their       
unqualified report is available for inspection at the Company`s registered      
office. The annual report will be available on the Company`s website            
www.adcock.com from 24 December 2010.                                           
Notice is hereby given that the annual general meeting of the Company will be   
held on Thursday, 27 January 2011 at 14:00 at the Company`s premises at 1 New   
Road, Midrand, Gauteng, to transact the business as stated in the notice of the 
annual general meeting.                                                         
Midrand                                                                         
24 December 2010                                                                
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 24/12/2010 09:27:01 Produced by the JSE SENS Department.                  
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