Adcock Ingram Integrated Report 2016

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COMPANY DETAILS
ADCOCK INGRAM HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number 2007/016236/06
Income tax number 9528/919/15/3
Share code: AIP ISIN: ZAE000123436
(“Adcock Ingram” or “the Company” or “the Group”)
Directors
Mr A Hall (Chief Executive Officer)
Prof M Haus (Independent Non-executive Director)
Dr B Joffe (Deputy Chairman)
Dr T Lesoli (Independent Non-executive Director)
Ms BJ Letsoalo (Executive Director: Human Capital and Transformation)
Mr M Makwana (Independent Non-executive Director)
Dr A Mokgokong (Non-executive Director)
Mr R Morar (Non-executive Director)
Ms D Neethling (Chief Financial Officer)
Mr C Raphiri (Independent Non-executive Chairman)
Mr M Sacks (Independent Non-executive Director)
Dr R Stewart (Independent Non-executive Director)
FORWARD-LOOKING STATEMENTS
Adcock Ingram may, in this document, make certain statements that are not historical facts and relate to analyses and other information
which are based on forecasts of future results and estimates of amounts not yet determinable. These statements may also relate to our future
prospects, developments and business strategies. Examples of such forward-looking statements include, but are not limited to, statements
regarding exchange rate fluctuations, volume growth, increases in market share, total shareholder return and cost reductions. Word such
as “believe”, “anticipate”, ”expect”, “intend”, “seek”, “will”, “plan”, “could”, “may”, “endeavour” and “project” and similar expressions are intended
to identify such forward-looking statements, but are not the exclusive means of identifying such statements. By their very nature, forward-
looking statements involve inherent risks and uncertainties, both general and specific, and there are risks that the predictions, forecasts,
projections and other forward-looking statements will not be achieved. If one or more of these risks materialise, or should underlying
assumptions prove incorrect, our actual results may differ materially from those anticipated. Forward-looking statements apply only as of
the date on which they are made, and we do not undertake any obligation to update or revise any of them, whether as a result of new
information, future events or otherwise.
ENQUIRIES
For questions regarding this report, contact
Ntando Simelane – Company Secretary
Email
Tel +27 11 6350143
More information is also available
on
Adcock Ingram welcomes feedback
from stakeholders at
Auditors
Ernst & Young Inc.
102 Rivonia Road, Sandton, 2146
Sponsor
Rand Merchant Bank, 1 Merchant Place, corner
Fredman Drive and Rivonia Road, Sandton, 2196
Bankers
Nedbank Limited, 135 Rivonia Road, Sandown,
Sandton, 2146
Rand Merchant Bank, 1 Merchant Place, corner
Fredman Drive and Rivonia Road, Sandton, 2196
Company secretary
NE Simelane
Registered office
1 New Road, Midrand, 1682
Postal address
Private Bag X69, Bryanston, 2021
Transfer secretaries
Computershare Investor Services
Proprietary Limited
70 Marshall Street, Johannesburg, 2001
PO Box 61051, Marshalltown, 2107