AIP
AIP
AIP - Adcock Ingram Holdings Limited - Change in directors` functions
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")
CHANGE IN DIRECTORS` FUNCTIONS
In accordance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, shareholders are advised that following the establishment of the
Social, Ethics and Transformation Committee, Mr Paul Mpho Makwana has been
appointed as its Chairman with effect from 01 June 2012.
Dr Tlalane Lesoli, former Chairman of the now discontinued Transformation
Committee, will become an member of the Social, Ethics and Transformation
Committee.
The Board wishes to thank Dr Lesoli for leading the Transformation Committee,
particularly during the conclusion of the BBBEE equity transaction and wishes
Mr Makwana well in this role.
Midrand
1 June 2012
Sponsor: Deutsche Securities (SA) (Proprietary) Limited
Date: 01/06/2012 07:06:00 Produced by the JSE SENS Department.
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