Our profile Our vision Our heritage Recognised in our industry 2011 Highlights Our business footprint Key operating areas Financial summary Strategy Sustainability overview Board and governance structure Corporate governance Leadership statement Operational overview - South Africa Operational overview - International Sustainability report Stakeholder engagement Remuneration report Risk management GRI reference table

Directors' responsibility for and approval of the annual financial statements Certificate by Company Secretary Audit Committee report Independent auditors' report to the members of Adcock Ingram Holdings Limited Directors' report Consolidated statements of comprehensive income Consolidated statement of changes in equity Consolidated statements of financial position Consolidated statements of cash flows Accounting policy elections Notes to the Group annual financial statements Company statements of comprehensive income Company statements of changes in equity Company statements of financial position Company statements of cash flows Notes to the Company annual financial statements Annexure A: Segment report Annexure B: Share-based payment plans Annexure C: Defined benefit plan Annexure D: Post-retirement medical liability Annexure E: Financial instruments Annexure F: Interest in subsidiary companies, joint ventures and associates Annexure G: Accounting policies Annexure H: Segment report (pro forma)

Shareholder analysis Notice of Annual General Meeting Annual General Meeting – explanatory notes Form of proxy

Glossary Company details

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