AIP
AIP
AIP - Adcock Ingram Holdings Limited - Changes to directors` responsibilities
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")
CHANGES TO DIRECTORS` RESPONSIBILITIES
In compliance with paragraph 3.59(c) of the Listings Requirements of the JSE
Limited, shareholders are advised that:
- Mr L.E. Schonknecht has resigned as Chairman of the Human Resources,
Remuneration and Nominations Committee. However, he will continue to serve
the board as an independent non-executive director and member of the Risk and
Sustainability Committee;
- Mr C.D. Raphiri, an independent non-executive director, will assume the
role of Chairman of the Human Resources, Remuneration and Nominations
Committee; and
- Mr A.M. Thompson, an independent non-executive director, has been appointed
to the Human Resources, Remuneration and Nominations Committee. Mr Thompson
remains a member of the Audit Committee and Transformation Committee.
The changes set out above are effective 28 January 2011, and are being
implemented inter alia to accommodate Mr Schonknecht`s increased personal
business commitments and executive responsibilities at his own company.
Midrand
28 January 2011
Sponsor: Deutsche Securities (SA) (Proprietary) Limited
Date: 28/01/2011 15:07:02 Produced by the JSE SENS Department.
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