Adcock Ingram Integrated Report 2018

Form of Proxy continued Number of votes In favour of the resolution Against the resolution Abstain from voting on the resolution Ordinary Resolution 1 1.1 To re-elect Ms N Madisa as a non-executive director of the Company, who is retiring by rotation in terms of the MOI and makes herself available for re-election. 1.2 To re-elect Prof M Haus as a non-executive director of the Company, who is retiring by rotation in terms of the MOI and makes himself available for re-election. 1.3 To re-elect Mr MMakwana as a non-executive director of the Company, who is retiring by rotation in terms of the MOI and makes himself available for re-election. Ordinary Resolution 2 To re-elect the following non-executive directors as Audit Committee members by way of separate resolutions. 2.1 Ms J John (Chairperson) 2.2 Ms L Boyce 2.3 Prof M Haus, subject to being elected as a non- executive director in terms of resolution 1.2 above. 2.4 Dr R Stewart Ordinary Resolution 3 To re-appoint EY as the independent external auditors of the Company for the ensuing year (the designated auditor being Mr Warren Kinnear) and to note the remuneration of the independent external auditors as determined by the Audit Committee. Ordinary Resolution 4 To endorse by way of a non-binding vote the Group’s remuneration policy (excluding the remuneration of the non-executive directors for their services as directors and members of committees). Ordinary Resolution 5 To endorse, by way of a non-binding advisory vote, the Group’s remuneration implementation report. Ordinary Resolution 6 To authorise any one director of the Company or the Company Secretary to do all such things and sign all such documents (including any amendments thereto) to implement all the resolutions tabled and approved at this Annual General Meeting. Special Resolution 1 To approve the Company to provide financial assistance to related and inter-related parties as contemplated in section 45 of the Companies Act to any of the recipients falling within those identified in the notice of this Annual General Meeting. Special Resolution 2 To approve the proposed fees and remuneration payable to non-executive directors for their services as directors with effect from 1 December 2018 until the next Annual General Meeting as set out in the notice of this Annual General Meeting. Special Resolution 3 To consider and approve the Adcock Ingram Performance Based Long-Term Incentive Scheme 2018 (“ the PBLTIS ”) in terms of all relevant sections of the Companies Act (including, but not limited to, sections 41, 44 and 48) and in terms of the listings requirements of the JSE Limited (“ the JSE Listings Requirements ”) (including, but not limited to, Schedule 14). Details of the PBLTIS are set out in the insert hereto. In addition, the directors of the Company are hereby authorised to take all such steps as may be necessary for the establishment and carrying into effect of the PBLTIS, including without limitation the allotment, issue and/ or purchase of ordinary shares of the Company and the granting of financial assistance in relation thereto (all on the terms and conditions set out in the PBLTIS) to or for the benefit of participants of the PBLTIS, including executive directors of the Company. And generally, to act as my/our proxy at the Annual General Meeting. Signed by me (full names) In my capacity as at (place) On this (date, month and year) Signature Please read the notes on the next page.