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2019/08/28 9:00:00 AM

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AIP: ADCOCK INGRAM HOLDINGS LIMITED - Changes to the board of directors
AIP: ADCOCK INGRAM HOLDINGS LIMITED - Changes to the board of directors
Changes to the board of directors
Adcock Ingram Holdings Limited
(Registration number 2007/016236/06)
(Incorporated in the Republic of South Africa)
Share code: AIP
ISIN: ZAE000123436
("Adcock Ingram" or "the Company")
CHANGES TO THE BOARD OF DIRECTORS
In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised of the
following Board changes at Adcock Ingram:
-    Mr Lindsay Ralphs has been appointed to the HR, Remuneration and Nominations Committee and
     Ms Nompumelelo "Mpumi" Madisa has resigned from this Committee but will remain as a
     permanent invitee thereto;
-    Mr Ralphs has also been appointed as the Chairperson of both the Nominations Committee and
     the Acquisitions Committee;
-    Ms Debra "Debbie" Ransby has been appointed as the Chairperson of the Audit Committee and a
     member of the Risk and Sustainability Committee;
-    Dr Sibongile Gumbi has been appointed as a member of the Risk and Sustainability Committee;
-    Prof Matt Haus has been appointed as the Chairperson of the Risk and Sustainability Committee;
     and
-    Mr Kevin Wakeford has been appointed to the Board as a non-executive director and as a member
     of the Acquisitions Committee and will be a permanent invitee to both the Audit Committee and
     the Risk and Sustainability Committee.
These changes are effective from 27 August 2019.
Abridged CV: Mr Wakeford
Mr Wakeford is the Chief Executive Officer: Bidvest Office & Print. He previously worked for the South
African Breweries Limited and Southern Sun Hotels before joining The Bidvest Group Limited in 2013.
From April 2014 to November 2015, Mr Wakeford served Adcock Ingram as the Chief Executive Officer.
The Board welcomes Mr Wakeford back and wishes all the directors well in their new roles.
Midrand
28 August 2019
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 28/08/2019 09:00:00
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