Company details
ADOCK 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)
| Company secretary NE Simelane |
Auditors Ernst & Young Inc. 102 Rivonia Road, Sandton, 2146 |
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| Registered office 1 New Road, Midrand, 1682 |
Sponsor Rand Merchant Bank, 1 Merchant Place, corner Fredman Drive and Rivonia Road, Sandton, 2196 |
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Postal address Transfer secretaries |
Bankers Nedbank Limited, 135 Rivonia Road, Sandown, Sandton, 2146 Rand Merchant Bank, 1 Merchant Place, corner Fredman Drive and Rivonia Road, Sandton, 2196 |
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| ENQUIRIES | ||||||
| For questions regarding this report, contact Ntando Simelane – Company Secretary
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More information is also available on www.adcock.com Adcock Ingram welcomes feedback from stakeholders at investor.relations@adcock.com |
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| 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, forwardlooking 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. | ||||||