ASCENDIS HEALTH LIMITED - Distribution of notice of annual general meeting

Distribution of notice of annual general meeting

ASCENDIS HEALTH LIMITED
(Registration number 2008/005856/06)
(Incorporated in the Republic of South Africa)
Share code: ASC
ISIN: ZAE000185005
Listed on the General Segment of the Main Board
("Ascendis Health" or "the Company")


DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING


Shareholders of the Company ("Shareholders") are hereby advised that the Company's notice of
annual general meeting ("Notice of AGM"), incorporating the audited annual financial statements for
the year ended 30 June 2025 ("Annual Financial Statements"), was distributed to Shareholders today,
29 October 2025 and is available on the Company's website at https://ascendishealth.com/investor-
relations/.

Shareholders are also referred to the announcement released on SENS on Friday, 24 October 2025,
whereby Shareholders were advised that the Company's integrated annual report ("IAR") was made
available on the Company's website at https://ascendishealth.com/investor-relations/.

Accordingly, notice is hereby given that the annual general meeting ("AGM") will be conducted entirely
through electronic participation at 10:00 on Friday, 21 November 2025, to transact the business as set
out in the Notice of AGM.

Kindly note the following salient details of the AGM:

   Issuer name                                                              Ascendis Health Limited

   Type of instrument                                                               Ordinary Shares

   ISIN number                                                                         ZAE000185005

   JSE code                                                                                     ASC

   Meeting type                                                              Annual General Meeting

   Meeting venue                                                                         Electronic

   Record date – to determine which                                         Friday, 17 October 2025
   shareholders are entitled to receive the notice
   of meeting

   Publication/posting date                                              Wednesday, 29 October 2025

   Last day to trade – Last day to trade to                                Tuesday, 4 November 2025
   determine eligible shareholders that may  
   attend, speak and vote at the meeting
  
   Record date – to determine eligible                                      Friday, 7 November 2025
   shareholders that may attend, speak and vote
   at the meeting
   
   Meeting deadline date (For administrative                            Wednesday, 19 November 2025
   purposes, forms of proxy for the meeting to be
   lodged)

   Meeting date                                                            Friday, 21 November 2025

   Publication of results                                                  Friday, 21 November 2025

   Website link                                                              www.ascendishealth.com




Johannesburg
29 October 2025


Sponsor
Valeo Capital (Pty) Ltd

Date: 29-10-2025 10:30:00
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