ADCOCK INGRAM HOLDINGS LIMITED - Dealings in securities by Adcock Ingram Limited Employee Share Trust (2008) and Executive Director

Dealings in securities by Adcock Ingram Limited Employee Share Trust (2008) and Executive Director

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 EMPLOYEE SHARE TRUST (2008) AND EXECUTIVE DIRECTOR

In compliance with the Listings Requirements of the JSE Limited, the following information is disclosed:

The Adcock Ingram Holdings Limited Employee Share Trust (2008) has, after obtaining the requisite
clearance, purchased Adcock Ingram ordinary shares in the open market on behalf of participants in
accordance with its terms, in order to fulfil its obligations arising from the exercise of options by participants.
The details are set out below.

 Company                                                   Adcock Ingram Limited Employee Share Trust
                                                           (2008)

 Date of transaction                                       15 April 2024
 Nature of transaction                                     On-market purchase of securities
 Number of securities                                      4 186
 Class of securities                                       Ordinary shares
 Purchase price                                            R54.40 per share
 Value of transaction                                      R227 718.40
 Nature of interest                                        Direct beneficial

Shareholders are further advised that the Adcock Ingram director obtained the necessary clearance to
exercise his options as follows:

 Director                                                   Andrew Hall
 Company                                                    Adcock Ingram
 Date of transaction                                        12 April 2024
 Nature of transaction                                      Off market acquisition of ordinary shares
                                                            through the exercise of options in terms of
                                                            the Adcock Ingram Limited Employee Share
                                                            Trust (2008)
 Vesting date of options exercised                          17 June 2019
 Period of exercise                                         Participants have 10 years from the offer date
                                                            during which options can be exercised
 Class of securities                                        Ordinary shares
 Number of options exercised                                58 334
 Option award price                                         R52.20
 Exercise price                                             R55.36 per share
 Value of transaction                                       R184 335.44
 Equivalent number of shares received                       3 330
 Nature of interest                                         Direct beneficial


Midrand
17 April 2024

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

Date: 17-04-2024 08:16:00
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