Administration

ADCOCK INGRAM HOLDINGS LIMITED Share registrars:
(Registration number 2007/016236/06) Computershare Investor Services (Pty) Limited
(Incorporated in the Republic of South Africa) 70 Marshall Street, Johannesburg, 2001
Share code: AIP ISIN: ZAE000123436  
(“Adcock” or “the company” or “the group”) Postal address:
  PO Box 61051, Marshalltown, 2107
Executive directors:  
JJ Louw (Chief Executive Officer) Auditors:
AG Hall (Chief Financial Officer) Ernst & Young Inc.
  Wanderers Office Park, 52 Corlett Drive, Illovo, 2196
Non-executive directors:  
KDK Mokhele (Chairman) Sponsor:
EK Diack, T Lesoli, CD Raphiri, LE Schönknecht Deutsche Securities (SA) (Pty) Limited
RI Stewart, AM Thompson 3 Exchange Square, 87 Maude Street, Sandton, 2146
   
Acting Company secretary: Bankers:
NE Simelane Nedbank Limited
  135 Rivonia Road, Sandown, Sandton, 2146
Registered office: Rand Merchant Bank
1 New Road, Midrand, 1682 1 Merchant Place, cnr Fredman Drive and Rivonia Road, Sandton, 2196
   
Postal address: Attorneys:
Private Bag X69, Bryanston, 2021 Read Hope Phillips
  30 Melrose Boulevard, Melrose Arch, 2196