Enhanced Investments - Financial Portal

Availability of integrated report and notice of annual general meeting (“AGM”)

Published: 2023-10-20 09:30:38 ET

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”)

AVAILABILITY OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING (“AGM”)

Availability of Integrated Report
Shareholders are advised that the Integrated Report, incorporating summarised annual financial statements,
as well as the Notice of the AGM, will be distributed to shareholders today.

Whilst the audited annual financial statements for the year ended 30 June 2023 have previously been made
available via the JSE cloudlink (https://senspdf.jse.co.za/documents/2023/JSE/ISSE/AIP/June2023.pdf), the
Integrated Report and the Notice of the AGM is available via the Company’s weblink,
www.adcock.com/investors/IntegratedReports.

Notice of the AGM (“Notice”)
Notice is hereby given that the AGM of Adcock Ingram shareholders will be held on Tuesday, 21 November
2023, at 09:00 at 1 New Road, Midrand, Gauteng to transact the business as detailed in the Notice.

The salient details of the AGM 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 entitled to                            Friday, 13 October 2023
 receive the notice of the AGM
 Publication/posting date                                                                 Friday, 20 October 2023
 Last day to trade – Last day to trade to determine eligible                           Tuesday, 7 November 2023
 shareholders that may attend, speak and vote at the AGM
 Record date – Record date to determine eligible shareholders that                      Friday, 10 November 2023
 may attend, speak and vote at the AGM
 AGM deadline date and time (for administrative purposes at which             09:00 on Friday, 17 November 2023
 forms of proxy for the meeting have to be lodged)*
 AGM date and time                                                          09:00 on Tuesday, 21 November 2023
 Publication of AGM results on or about                                              Tuesday, 21 November 2023

*any proxies not lodged by this time must be handed to the chairperson of the AGM immediately prior to
such proxy exercising his/her right to vote at the AGM.

Midrand
20 October 2023

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
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Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.