ADCOCK INGRAM HOLDINGS LIMITED - Change in director's functions
AIP 201305160010A
Change in director's functions
Adcock Ingram Holdings Limited
(Registration number 2007/016236/06)
(Incorporated in the Republic of South Africa)
Share code: AIP
ISIN: ZAE000123436
(“Adcock Ingram”)
CHANGE IN DIRECTOR’S FUNCTIONS
In accordance with paragraph 3.59 of the Listings
Requirements of the JSE Limited, shareholders are advised
that Mr Leon Schonknecht has been appointed as a member
of the Audit Committee with immediate effect. Mr
Schonknecht also serves as a member of the Risk and
Sustainability Committee.
The Board of Adcock Ingram congratulates Mr Schonknecht
on his appointment and wishes him well in this role.
Midrand
16 May 2013
Sponsor: Deutsche Securities (SA) Proprietary Limited
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