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)