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Notice of additional ordinary resolution and change in online registration portal for AGM
Ascendis Health Limited
(Registration number 2008/005856/06)
(Incorporated in the Republic of South Africa)
Share code: ASC
ISIN: ZAE000185005
(“Ascendis Health” or “the Company”)
NOTICE OF ADDITIONAL ORDINARY RESOLUTION AND REPLACEMENT PROXY FORM AND
CHANGE IN ONLINE REGISTRATION PORTAL FOR ELECTRONIC PARTICIPATION AT AGM
Notice of Additional Ordinary Resolution and Replacement Proxy Form
Shareholders are referred to the notice of the Annual General Meeting (“Notice of AGM”) dated
28 September 2022, in respect of the tenth annual general meeting (“AGM”) of the shareholders of the
Company to be held at 10:00 on Wednesday, 30 November 2022, which Notice of AGM has been
distributed to shareholders.
Shareholders are hereby advised that an additional ordinary resolution shall be proposed at the AGM in
relation to the confirmation by shareholders of the appointment of Theunis de Bruyn as a non-executive
director of the Company (“Additional Ordinary Resolution”). As announced on SENS on 20 October 2022,
Theunis de Bruyn was appointed as a non-executive director of the Company with effect from 19 October
2022. In accordance with the Company’s Memorandum of Incorporation, the appointment of Theunis de Bruyn
as a non-executive director of the Company requires the confirmation by shareholders of the Company at
the AGM.
Accordingly, a notice of the Additional Ordinary Resolution and a replacement proxy form will be
distributed to shareholders today, 31 October 2022, and is available on the Company’s website
https://ascendishealth.com (“Replacement Proxy Form”).
Certificated shareholders or dematerialised shareholders with “own-name” registration who are entitled
to attend and vote at the AGM and who wish to appoint one or more proxies to attend, speak and vote
in their stead, should use the Replacement Proxy Form which replaces the proxy form annexed to the
Notice of AGM.
Change in online registration portal for electronic participation at AGM
Shareholders are further advised that the link for shareholders to participate via electronic
communication as set out in the Notice of AGM has changed to www.meetnow.global/za.
Accordingly, shareholders or their duly appointed proxy(ies) that wish to participate in the AGM via
electronic communication (“Participants”) must either 1. register online using the online registration
portal at www.meetnow.global/za; or 2. apply to Computershare Investor Services Proprietary Limited
(“Computershare”), by sending an email to proxy@computershare.co.za so as to be received by Computershare
by no later than 10:00 on Monday, 28 November 2022. Computershare will first validate such requests and
confirm the identity of the shareholder in terms of section 63(1) of the Companies Act, and, if the request
is validated, further details on using the electronic communication facility will be provided. The Company
will inform Participants who notified Computershare of their intended participation by no later than 10:00
on Tuesday, 29 November 2022 by email of the relevant details through which Participants can participate
electronically.
31 October 2022
Johannesburg
Sponsor
Valeo Capital (Pty) Limited
Date: 31-10-2022 04:40:00
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