ASCENDIS HEALTH LIMITED - Changes to the company secretary

Changes to the company secretary

ASCENDIS HEALTH LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2008/005856/06)
ISIN: ZAE000185005 JSE share code: ASC
(“Ascendis” or “the group”)

Changes to the company secretary

Shareholders are advised that following a promotion within the group, Mr P. van
Niekerk has resigned as company secretary with immediate effect.

Further to the above, Mr A. Sims, previously the financial director of a group
subsidiary, has been appointed as company secretary of Ascendis with immediate
effect.



3 March 2014

Cape Town

Investment Bank and Sponsor

Nedbank Capital

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