Adcock Ingram Holdings Limited Announces Resignation of Mpho Makwana as a Non-Executive Director, a Member of the HR, Remuneration and Nominations Committee and Chairman of the Social, Ethics and Transformation Committee

Adcock Ingram's shareholders are notified that on 21 November 2018, Mr. Mpho Makwana tendered his resignation as a non-executive director of Adcock Ingram, a member of the HR, Remuneration and Nominations Committee and Chairman of the Social, Ethics and Transformation Committee, with immediate effect.