ASCENDIS HEALTH LIMITED - Posting of Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

Posting of Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

 Ascendis Health Limited
 (Registration number 2008/005856/06)
 (Incorporated in the Republic of South Africa) JSE
 Share code: ASC
 ISIN: ZAE000185005
 ("Ascendis” or "the Company")

POSTING OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

POSTING OF INTEGRATED ANNUAL REPORT

Ascendis shareholders (“Shareholders”) are advised that the Integrated Annual Report for the year ended 30 June 2017,
including summarised consolidated financial statements for the same period and Notice of Annual General Meeting,
have been posted to Shareholders and is available on the Company’s website with effect from Friday, 29 September
2017 (www.ascendishealth.com )

Copies of the Annual General Meeting notice, the summarised audited financial statements, and the complete annual
financial statements as at 30 June 2017 are available:

     -    from the Company’s registered office: 31 Georgian Crescent East, Bryanston, Gauteng, 2191; or
     -    by email: info@ascendishealth.com

NO CHANGE STATEMENT

The annual financial statements referred to herein contain no modification to the audited results that were
published on 12 September 2017 on SENS, and in the press on 13 September 2017. Ascendis’ results and the annual
financial statements have been audited by PricewaterhouseCoopers Inc. whose unqualified a u d i t report is
available for inspection at the Company’s registered office.

NOTICE OF THE ANNUAL GENERAL MEETING

Shareholders are advised that the Company’s fifth Annual General Meeting has been convened for 09:00 on Thursday,
0 9 November 2017, at Block A, Silverwood, Steenberg Office Park, Silverwood Close, Tokai, Cape Town, 7 9 4 5 , to
transact the business stated in the Notice of the Annual General Meeting. The voting record date is Friday, 3 November
and the last date to trade is Tuesday, 31 October 2017.

Participation in the Annual General Meeting will also be facilitated by webcasting and the relevant details appear
in the Notice of the Annual General Meeting.


Johannesburg
29 September 2017

Sponsor: Investec Bank Limited

Date: 29/09/2017 04:39:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.