Adcock Ingram Integrated Report 2018

B-BBEE Status Level Level 3 Element Points Obtained Discounting Principle Applied Empowering Supplier calB* eulaV teN rof stniop 8 dna %15=> :denwO kcalB* kWomenOwned:>=30%and 8 points forNetValue Black Voting Rights 36.56% Black Women Voting Rights 13.28% Black Economic Interest 34.68% Black Women Economic Interest 13.42% 51% Black Owned * No 30% Black Women Owned * No Black Designated Group Supplier No Exclusion Principle Applied EO: 24.06 points; MC: 12.31 points; SD: 19.62 points; ESD: 29.58 points; SED: 5 points No Yes B-BBEE Status Adcock Ingram Holdings AConsolidated Verification Certificate Issued to Level 3 Contributor Broad Based Black Economic Empowerment Verification Certificate Extract from B-BBEE certificate CONSUMER competes in the Fast Moving Consumer Goods (FMCG) space and includes market- leading brands such as Panado and Bioplus. OVER THE COUNTER focuses on brands sold predominantly in pharmacy, where the pharmacist plays a role in the product choice and includes brands like Corenza and Citro-Soda. The PRESCRIPTION portfolio comprises products prescribed by medical practitioners and includes a range of quality and affordable generic medicines. The HOSPITAL portfolio has a long history with Baxter which positions Adcock Ingram as a leading supplier of critical care products , including intravenous solutions, blood collection products and renal dialysis systems. ACTIVITIES BUSINESS UNITS MANUFACTURING We have four manufacturing facilities. SALES AND MARKETING Our sales and marketing activities are conducted from our office in Midrand. DISTRIBUTION Adcock Ingram has a state-of-the-art distribution system, designed to distribute the Company’s products, as well as those of its contracted partners, direct to all customers. TenderLoving Care–Hygienic, CosmeticandBaby CareProducts(Pty)Ltd Adcock Ingram Ltd (India) Adcock Ingram Critical Care (Pty) Ltd Adcock Ingram Ltd Adcock Ingram Pharmaceuticals (Pty) Ltd Premier Pharmaceutical Company (Pty) Ltd Metamorphosa (Pty) Ltd Datlabs (Private) Ltd (Zimbabwe) Menarini SA (Pty) Ltd Novartis Ophthalmics (Pty) Ltd Pharmalabs (Jersey) Ltd Adcock Ingram International (Pty) Ltd Adcock Ingram East Africa Ltd (Kenya) Relicare Tech Services Private Ltd (India) Ayrton Drug Manufacturing Ltd (Ghana) Addclin Research (Pty) Ltd Adcock Ingram Healthcare (Pty) Ltd Thembalami Pharmaceuticals (Pty) Ltd Adcock Ingram Intellectual Property (Pty) Ltd Adcock Ingram Intellectual Property No 1 (Pty) Ltd 100 % 100 % 100 % 49.9 % 100 % 100 % 100 % 100 % 100 % 50 % 49 % 49 % 100 % 100 % 100 % Dilwed Investments (Pty) Ltd National Renal Care (Pty) Ltd 100 % 50 % 50 % 100 % 49 % 51 % 10 % 25.1 % 90 % Virtual Logistics (Pty) Ltd Genop Holdings (Pty) Ltd Genop Healthcare (Pty) Ltd 100 % 100 % 100 % Employees 2 610 HUMAN CAPITAL B-BBEE SCORE LEVEL 3 SOCIAL AND RELATIONSHIP CAPITAL ADCOCK INGRAM HOLDINGS LIMITED ADCOCK INGRAM  Integrated Report 2018 3