ASCENDIS HEALTH LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

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

RESULTS OF THE ANNUAL GENERAL MEETING

Ascendis is pleased to advise shareholders that all the ordinary and special resolutions set out in the notice
of Annual General Meeting, held on 8 November 2018, were passed by the requisite number of ordinary
shareholders.

Ascendis has 489 469 959 ordinary shares in issue of which 372 159 795 shares were voted at the Annual
General Meeting, representing 76.03%.

Resolutions                                        Shares voted              Votes        Votes      Abstained
                                                                               For      Against
                                                 Number         % (1)        % (2)         % (2)         % (1)
Ordinary resolution number 1:                353 424 043        72.21       100.00         0.00*         5.23%
Adoption of annual financial
statements

Ordinary resolution number 2:                353 417 587        72.20       100.00         0.00*         5.23%
Re-appointment of auditors

Ordinary resolution number 3.1:              353 417 587        72.20        99.50          0.50         5.23%
Re-appointment of Bharti Harie as an
independent non-executive director

Ordinary resolution number 3.2:              353 417 587        72.20        99.48          0.52         5.23%
Re-appointment of Mary Sina Bomela
as an independent non-executive
director

Ordinary resolution number 4.1:              353 424 043        72.21        99.85          0.15         5.23%
Appointment of Thomas Bjerregaard
Thomsen as an executive director

Ordinary resolution number 4.2:              353 417 521        72.20       100.00         0.00*         5.23%
Appointment of Dr Noyulolo Yoza
Jekwa as a non-executive director

Ordinary resolution number 4.3:              353 417 587        72.20        99.50          0.50         5.23%
Appointment of Johannes George
Sebulela as an independent non-
executive director

Ordinary resolution number 5.1:              353 417 521        72.20        99.50          0.50         5.23%
Appointment of Bharti Harie as
Chairman and a member of the Audit
Committee

Ordinary resolution number 5.2:              353 417 587        72.20        99.50          0.50         5.23%
Appointment of Mary Sina Bomela as
a member of the Audit Committee

Ordinary resolution number 5.3:              353 416 287        72.20        96.41          3.59         5.23%
Appointment of Dr Kinesh
Sachidanandan Pather as a member
of the Audit Committee

Ordinary resolution number 6:                353 417 587        72.20        77.69         22.04         5.23%
General authority to issue shares for
cash

Special resolution number 1:                 353 417 587        72.20        92.92          7.08         5.23%
Approval of non-executive directors’
remuneration

Special resolution number 2:                 353 436 087        72.21        93.70          6.30         5.22%
General authority to repurchase
shares in the Company

Special resolution number 3:                 338 740 342        69.21        89.32         10.68         9.79%
Approval of financial assistance in 
terms of section 44 of the Act

Special resolution number 4:                 338 740 342        69.21        88.82         11.18         9.79%
Approval of financial assistance in
terms of section 45 of the Act

Ordinary resolution number 7:                353 417 587        72.20        85.73         14.27         5.23%
Endorsement of Ascendis’
Remuneration Policy

Ordinary resolution number 8:                353 417 587        72.20        89.16         10.84         5.23%
Endorsement of Ascendis’
Remuneration Implementation Report

Ordinary resolution number 9:                353 417 587        72.20       100.00         0.00*         5.23%
Authority to sign all documents

Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.
*   Less than 0.00%


Bryanston
9 November 2018

Sponsor
Questco Corporate Advisory (Pty) Ltd

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