SENS

Changes to the board, Date/Time: 2023/02/22 08:00:00

Changes to the board 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 In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the Board of directors of Adcock Ingram (“the Board”) hereby announces the following changes: • Mr Kevin Wakeford has resigned as a non-executive director, with effect from 31 March 2023; and • Mr Mark Steyn, the Chief Financial Officer of The Bidvest Group Limited, is appointed as a non- executive director, with effect from 1 April 2023. Shareholders are further advised that Ms Busisiwe Mabuza, is appointed as the Lead Independent Director, with effect from 25 May 2023, replacing Professor Matt Haus, who will then be retiring as previously advised. The Board congratulates Mr Steyn and Ms Mabuza on their appointments and looks forward to their valuable contributions to the Board. The Board expresses gratitude to Mr Wakeford for his invaluable contribution during his tenure on the Board. Midrand 22 February 2023 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 22-02-2023 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

Unaudited interim results for the six months ended 31 December 2022 and cash dividend declaration, Date/Time: 2023/02/21 07:05:00

Click below to view full PDF article https://senspdf.jse.co.za/documents/2023/jse/isse/aip/AIP012023.pdf Unaudited interim results for the six months ended 31 December 2022 and cash dividend declaration Adcock Ingram Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 2007/016236/06) Share code: AIP ISIN: ZAE000123436 ("Adcock Ingram" or "the Company" or "the Group") Unaudited interim results for the six months ended 31 December 2022 and cash dividend declaration Revenue +8% Gross profit +8% Trading profit +15% HEPS +20% Dividend +20% B-BBEE level 2 Unaudited Unaudited six-month six-month Change period ended period ended % 31 December 2022 31 December 2021 Revenue (R'000) 8 4 676 411 4 345 674 Gross profit (R'000) 8 1 640 236 1 521 652 Trading profit (R'000) 15 623 462 543 226 Operating profit (R'000) 16 594 038 511 584 Headline earnings per share (cents) 20 289.9 242.3 Basic earnings per share (cents) 20 289.9 242.2 Total assets (R'000) 8 036 326 7 560 989 Net asset value per share (cents) 3 412.0 3 096 6 Dividend declared per share (cents) 125.0 104.0 Segment revenue Consumer (R'000) 6 846 707 795 187 OTC (R'000) 15 1 146 256 993 915 Prescription (R'000) 9 1 720 589 1 572 368 Hospital (R'000) (2) 962 462 983 891 Segment trading profit Consumer (R'000) 7 185 182 172 934 OTC (R'000) 9 181 081 166 847 Prescription (R'000) 37 167 447 121 878 Hospital (R'000) 10 88 601 80 565 Introduction The Board of Directors (Board) is pleased to report that the Group performed very well in the half year under review, attributed to its diverse and affordable portfolio of products, excellent sales and marketing strategies, and a focus on external and internal customer service. The broad portfolio includes non-regulated products which compete in the fast-moving consumer goods (FMCG) space, leading OTC brands where the pharmacist plays a role in the product choice, products prescribed by medical practitioners, specialised instruments, and surgical products, as well as hospital and critical care products, including intravenous solutions, blood collection products and renal dialysis systems. The healthy financial and operational performance was delivered against a backdrop of tight economic conditions, high levels of disruption to operations due to utility supply challenges, currency devaluation and high fuel prices. Prospects Trading conditions are expected to remain challenging, with consumers facing considerable hardship as a result of elevated transport, electricity, food and borrowing costs. The disappointing low Single Exit Price (SEP) adjustment of 3.28% granted to the industry in the current calendar year will not compensate for the abnormal cost increases in certain raw materials and packaging, the weak currency, and the above inflationary increases in wages and utilities, resulting in gross margin compression being difficult to avoid. Nonetheless, the strength of the Group's broad and affordable portfolio of well-known brands, should continue to withstand many of the macroeconomic challenges in South Africa. Dividend distribution The Board has declared an interim dividend out of income reserves of 125 cents per share in respect of the six-months ended 31 December 2022. The South African dividend tax ("DT") rate is 20% and the net dividend payable to shareholders who are not exempt from DT is 100 cents per share. Adcock Ingram currently has 169 718 861 ordinary shares in issue and qualifying for ordinary dividends. The income tax reference number is 9528/919/15/3. The salient dates for the distribution are detailed below: Last date to trade cum distribution Tuesday, 14 March 2023 Shares trade ex distribution Wednesday, 15 March 2023 Record date Friday, 17 March 2023 Payment date Monday, 20 March 2023 Share certificates may not be dematerialised or rematerialised between Wednesday, 15 March 2023 and Friday, 17 March 2023, both dates inclusive. N Madisa AG Hall Chairperson Chief Executive Officer Approved by the Board: 20 February 2023 SENS release date: 21 February 2023 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. Private Bag X9000, Saxonwold, 2132 Auditors PricewaterhouseCoopers Inc, 4 Lisbon Lane, Waterfall, 2090 Sponsor Rand Merchant Bank (a division of FirstRand Bank Limited), 1 Merchant Place, corner Fredman Drive and Rivonia Road, Sandton, 2196 Bankers Nedbank Limited, 135 Rivonia Road, Sandown, Sandton, 2146. Rand Merchant Bank, 1 Merchant Place, corner Fredman Drive and Rivonia Road, Sandton, 2196. Investec Bank Limited, 100 Grayston Drive, Sandton, 2146 The full announcement has been published on SENS and is available at https://senspdf.jse.co.za/documents/2023/JSE/ISSE/AIP/AIP012023.pdf The contents of this short-form summary announcement are the responsibility of the Board of Directors. Any investment decision should be considered and based on the content of the information contained in the full announcement, that will be published on the Company's website at www.adcock.com/investors/financial reports. Copies of the full announcement are available for inspection at the registered office of the Company and may be requested without charge during office hours by phoning +27 11 635 0143. Date: 21-02-2023 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

Audio webcast and conference call following the interim financial results publication, Date/Time: 2023/02/14 09:00:00

Audio webcast and conference call following the interim financial results publication 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”) AUDIO WEBCAST AND CONFERENCE CALL FOLLOWING THE INTERIM FINANCIAL RESULTS PUBLICATION Shareholders of Adcock Ingram are advised that the Company is expecting to publish its interim financial results for the six-month period ended 31 December 2022, on Tuesday, 21 February 2023. Accordingly, stakeholders are invited to attend an audio webcast or conference call which will be hosted by Mr Andy Hall, Chief Executive Officer, and Ms Dorette Neethling, Chief Financial Officer, at 11:00 on Tuesday, 21 February 2023. Interested parties are invited to dial in to the conference call by 11:00 on Tuesday, 21 February 2023 (South African Standard Time / SAST), using the appropriate number from the list below, after registering as they enter the call. Alternatively, should you wish to join the audio webcast, please register by accessing the following link: https://services.themediaframe.com/links/adcock10043794.html Those without internet access or unable to pre-register may dial in by calling: Country Access number South Africa: 011 535 3600 010 201 6800 UK: 0 333 300 1418 USA and Canada: 1 508 924 4326 Australia: 1 800 350 100 Other Countries: +27 11 535 3600 +27 10 201 6800 Conference replay – replay access code: 43794 Country Access number South Africa: 010 500 4108 UK: 0 203 608 8021 USA: 1 412 317 0088 Australia: 073 911 1378 International: +27 10 500 4108 Johannesburg 14 February 2023 Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 14-02-2023 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

Results of the annual general meeting (AGM), Date/Time: 2022/11/23 17:02:00

Results of the annual general meeting (AGM) Adcock Ingram Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2007/016236/06) Share code: AIP ISIN: ZAE000123436 (the Company) RESULTS OF THE ANNUAL GENERAL MEETING (AGM) At the AGM of the Company, held on 22 November 2022, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, the Company confirms the voting statistics from the AGM as follows: Resolutions Votes cast disclosed as a Number of Shares voted Shares abstained percentage in relation to the total shares voted disclosed as a disclosed as a number of shares voted at the percentage in percentage in meeting relation to the total relation to the total issued shares* issued shares* For Against Ordinary resolution 1.1 – Re-election of 99.80% 0.20% 143 613 675 84.60% 0.01% director retiring by rotation: Ms B Mabuza Ordinary resolution 1.2 – Re-election of 99.82% 0.18% 143 609 475 84.60% 0.01% director retiring by rotation: Ms D Ransby Ordinary resolution 1.3 – Re-election of 99.80% 0.20% 143 607 875 84.60% 0.01% director retiring by rotation: Mr K Wakeford Ordinary resolution 2.1 – Election of 99.82% 0.18% 143 609 475 84.60% 0.01% members of the Audit Committee: Ms D Ransby (Chairperson) Ordinary resolution 2.2 – Election of 94.76% 5.24% 143 608 075 84.60% 0.01% members of the Audit Committee: Prof M Haus Ordinary resolution 2.3 – Election of 99.32% 0.68% 143 608 075 84.60% 0.01% members of the Audit Committee: Dr C Manning Ordinary resolution 2.4 – Election of 99.86% 0.14% 143 613 675 84.60% 0.01% members of the Audit Committee: Ms B Mabuza Ordinary resolution 3 – Re-appointment 99.99% 0.01% 143 609 275 84.60% 0.01% of independent external auditor (PwC) Ordinary resolution 4 – Delegation of 99.99% 0.01% 143 511 208 84.54% 0.07% authority Non-binding advisory vote: Endorsement 98.76% 1.24% 143 608 075 84.60% 0.01% - Remuneration Policy Non-binding advisory vote: Endorsement 97.51% 2.49% 143 608 075 84.60% 0.01% - Implementation of Remuneration Policy Special resolution 1 - General authority to 99.17% 0.83% 143 612 549 84.60% 0.01% provide financial assistance to related and inter-related companies Special resolution 2 – Non-executive 99.58% 0.42% 143 608 701 84.60% 0.01% directors’ remuneration Special resolution 3 – General authority 95.12% 4.88% 143 608 901 84.60% 0.01% to repurchase shares *Total issued share capital is 169,758,861 shares. The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. Midrand 23 November 2022 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 23-11-2022 05:02:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

No change statement and notice of annual general meeting, Date/Time: 2022/10/25 10:15:00

No change statement and notice of annual general meeting Adcock Ingram Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2007/016236/06) Share code: AIP ISIN: ZAE000123436 (“Adcock Ingram”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Regarding the audited results for the year ended 30 June 2022, shareholders are advised that the Integrated Report, incorporating summarised annual financial statements and the notice of the Annual General Meeting, will be distributed to shareholders today, 25 October 2022. These contain no modifications to the audited results which were released on SENS on Thursday, 25 August 2022 and the annual financial statements published on the same date. We also confirm that there were no changes to the unqualified auditor’s report, published as part of the results announcement. Notice of the Annual General Meeting Notice is hereby given that the Annual General Meeting of Adcock Ingram shareholders will be held at 1 New Road, Midrand, Gauteng on Tuesday, 22 November 2022 at 09:00 to transact the business as stated in the notice of Annual General Meeting, forming part of the Integrated Report. The salient details of the Annual General Meeting are as follows: Issuer name Adcock Ingram Holdings Limited Type of instrument Ordinary shares ISIN number ZAE000123436 JSE code AIP Meeting type Annual General Meeting Meeting venue 1 New Road, Midrand, Gauteng Record date – to determine which shareholders are Friday, 14 October 2022 entitled to receive the notice of the Annual General Meeting Publication/posting date Tuesday, 25 October 2022 Last day to trade – Last day to trade to determine Tuesday, 8 November 2022 eligible shareholders that may attend, speak and vote at the Annual General Meeting Record date – Record date to determine eligible Friday, 11 November 2022 shareholders that may attend, speak and vote at the Annual General Meeting Annual General Meeting deadline date and time (for 09:00 on Friday, 18 November 2022 administrative purposes, forms of proxy for the meeting to be lodged)* Annual General Meeting date and time 09:00 on Tuesday, 22 November 2022 Publication of results on or about Tuesday, 22 November 2022 Web site link https://www.adcock.com *any proxies not lodged by this time must be handed to the chairperson of the Annual General Meeting immediately prior to such proxy exercising his/her right to vote at the Annual General Meeting. Midrand 25 October 2022 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 25-10-2022 10:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

Dealings in securities by Adcock Ingram Limited and executive directors, Date/Time: 2022/10/14 15:55:00

Dealings in securities by Adcock Ingram Limited and executive directors Adcock Ingram Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2007/016236/06) Share code: AIP ISIN: ZAE000123436 (‘Adcock Ingram’ or ‘the Company’) DEALINGS IN SECURITIES BY ADCOCK INGRAM LIMITED AND EXECUTIVE DIRECTORS In compliance with paragraphs 3.63 to 3.74 (both inclusive) and 3.92 of the Listings Requirements of the JSE Limited, the following information is disclosed: The Performance Based Long-Term Incentive Scheme (PBLTIS) conditional shares awarded to executive directors on 26 September 2019, have vested at an achievement proportion of 72%, after the Company applied the related performance conditions during the performance period from 1 July 2019 and ending on 30 June 2022. These awards were granted on condition that vesting of 75% occurs after three years and 25% after four years, subject to the achievement of certain performance conditions. Adcock Ingram Limited, a wholly owned subsidiary of Adcock Ingram, disposed of Adcock Ingram ordinary shares in the open market on behalf of participants of the PBLTIS, in accordance with the PBLTIS rules, in order to satisfy the obligations arising from the vesting of PBLTIS conditional share awards. The details are set out below. Company Adcock Ingram Limited Date of transaction 10 October 2022 Nature of transaction On-market sale of securities to satisfy the obligations arising from the vesting of PBLTIS conditional share awards Number of securities 57 498 Class of securities Ordinary shares Volume weighted average selling price R48.59 per share Highest price R48.60 per share Lowest price R48.50 per share Value of transaction R2 793 586.00 Nature of interest Direct beneficial Date of transaction 11 October 2022 Nature of transaction On-market sale of securities to satisfy the obligations arising from the vesting of PBLTIS conditional share awards Number of securities 91 687 Class of securities Ordinary shares Volume weighted average selling price R48.65 per share Highest price R49.00 per share Lowest price R48.50 per share Value of transaction R4 460 408.00 Nature of interest Direct beneficial Date of transaction 13 October 2022 Nature of transaction On-market sale of securities to satisfy the obligations arising from the vesting of PBLTIS conditional share awards Number of securities 129 455 Class of securities Ordinary shares Volume weighted average selling price R47.60 per share Highest price R48.25 per share Lowest price R46.10 per share Value of transaction R6 162 213.00 Nature of interest Direct beneficial Shareholders are further advised of the dealings in the Company’s securities by executive directors as disclosed below. Director: Andrew Hall Company Adcock Ingram Date of transaction 12 October 2022 Nature of transaction On market sale of shares pursuant to the vesting of conditional share awards in terms of the PBLTIS Class of securities Ordinary shares Number of vesting conditional share 83 700 awards Option award price Nil Exercise and sale price per share R49.50 Value of transaction R4 143 150.00 Nature of interest Direct beneficial Director: Dorette Neethling Company Adcock Ingram Date of transaction 12 October 2022 Nature of transaction On market sale of shares pursuant to the vesting of the conditional share awards in terms of the PBLTIS Class of securities Ordinary shares Number of vesting conditional share 34 560 awards Option award price Nil Exercise and sale price per share R49.50 Value of transaction R1 710 720.00 Nature of interest Direct beneficial Director: Basadifeela Letsoalo Company Adcock Ingram Date of transaction 12 October 2022 Nature of transaction On market sale of shares pursuant to the vesting of the conditional share awards in terms of the PBLTIS Class of securities Ordinary shares Number of vesting conditional share 31 860 awards Option award price Nil Exercise and sale price per share R49.50 Value of transaction R1 577 070.00 Nature of interest Direct beneficial The requisite clearance has been received in respect of the above transactions. Midrand 14 October 2022 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 14-10-2022 03:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

Acceptance of conditional share award allocations, Date/Time: 2022/10/06 12:33:00

Acceptance of conditional share award allocations Adcock Ingram Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2007/016236/06) Share code: AIP ISIN: ZAE000123436 (‘Adcock Ingram’ or ‘the Company’) ACCEPTANCE OF CONDITIONAL SHARE AWARD ALLOCATIONS The following allocations of conditional shares have been awarded to executive directors and the Company Secretary of Adcock Ingram on 24 August 2022 at a market value of R49.29* and accepted off-market by them on 05 October 2022, respectively, in accordance with the Performance Based Long- Term Incentive Scheme (PBLTIS) rules. Vesting, of which 75% occurs after three years and 25% after four years, is subject to the achievement of certain performance conditions. Performance will be measured over the 3-year performance period which commenced 1 July 2022 and ends on 30 June 2025. Executive directors Scheme Number of conditional Deemed transaction share awards value** Andrew Hall PBLTIS 200 000 R9,880,000 Dorette Neethling PBLTIS 91 000 R4,495,400 Basadi Letsoalo PBLTIS 80 000 R3,952,000 Company Secretary Lucky Phalafala PBLTIS 36 000 R1,778,400 *Market value means the volume weighted average price of an Adcock Ingram share as quoted on the JSE for the immediately preceding day prior to the grant of the shares being 23 August 2022. **Based on the prevailing market price of an Adcock Ingram share of R49.40 as at 23 August 2022. The nature and extent of the interest of the directors, which relates to the respective transactions as outlined above, is direct and beneficial. Clearance has been received in respect of the above transactions. Midrand 06 October 2022 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 06-10-2022 12:33:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

B-BBEE annual compliance report, Date/Time: 2022/09/30 14:02:00

B-BBEE annual compliance report Adcock Ingram Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2007/016236/06) Share code: AIP ISIN: ZAE000123436 (“the Company”) B-BBEE ANNUAL COMPLIANCE REPORT Shareholders are advised that the Company’s annual compliance report, in terms of Section 13G (2) of the Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, as amended, has been submitted to the B-BBEE Commission and, in terms of paragraph 16.21(g) of the JSE Limited Listings Requirements, is available on the Company’s website at https://www.adcock.com/Content/pdf/2022_B-BBEE_Compliance_Report.pdf Midrand 30 September 2022 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30-09-2022 02:02:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
[More]