Adcock Ingram Integrated Report 2018

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 Ms L Boyce (Independent Non-executive Director) Mr A Hall (Chief Executive Officer) Prof M Haus (Independent Non-executive Director) Ms J John (Independent Non-executive Director) Dr T Lesoli (Independent Non-executive Director) Ms B Letsoalo (Executive Director) Ms N Madisa (Non-executive Director) Mr M Makwana (Independent Non-executive Director) Dr C Manning (Non-executive Director) Dr A Mokgokong (Non-executive Director) Ms D Neethling (Chief Financial Officer) Mr L Ralphs (Non-executive Director) Mr C Raphiri (Independent Non-executive Chairman) Dr R Stewart (Independent Non-executive Director) 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 Rosebank Towers, 15 Biermann Avenue, Rosebank Johannesburg, 2196 PO Box 61051 Marshalltown, 2107 Auditors Ernst & Young Inc. 102 Rivonia Road, Sandton, 2146 Sponsor Rand Merchant Bank (A division of FirstRand Bank Limited) 1 Merchant Place, corner Fredman Drive and Rivonia Road, Sandton, 2146 Bankers Nedbank Limited 135 Rivonia Road, Sandown Sandton, 2146 Rand Merchant Bank 1 Merchant Place, corner Fredman Drive and Rivonia Road, Sandton, 2146 www.adcock.com COMPANY INFORMATION