Adcock Ingram Holdings Limited announced the following changes to Directors' responsibilities relating to the HR, Remuneration and Nominations Committee ("the Committee"), with effect from 28 August 2018: Ms. Nompumelelo "Mpumi" Madisa has been appointed as a member of the Committee, Mr. Mpho Makwana will step down as the Chairman of the Committee and continue to serve as its member, and Ms. Lulama Boyce has been appointed as the Chairperson of the Committee. The Chairman of the Board will continue to chair the Committee when constituted as the Nominations Committee.