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ASPEN PHARMACARE HOLDINGS LIMITED - Appointment of an Independent Non-Executive Director

Release Date: 19/05/2014 17:00
Code(s): APN     PDF:  
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Appointment of an Independent Non-Executive Director

Aspen Pharmacare Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1985/002935/06)
Share code: APN ISIN: ZAE000066692
(“Aspen”)


Appointment of an Independent Non-executive Director: Maureen Manyama-Matome


In compliance with Section 3.59 of the Listings Requirements of the JSE Limited, the Aspen
Board of Directors (“the Board”) is pleased to announce that Ms Maureen Manyama-Matome
has been appointed to the Board as an independent non-executive director with effect from
1 June 2014.

Maureen is a CA (SA) and currently the Financial Director of the Airports Company of South
Africa. Prior to this, she was the Chief Financial Officer of the South African Forestry Company
Limited. She is a non-executive of the South African Reserve Bank and serves on this bank’s
Audit Committee. She has also held directorships on a number of other boards during the past
9 years. Other than Maureen’s B.Com Accounting (UCT), B.Compt Honours + CTA (Unisa) and
B.Com Honours in Taxation (UP) degrees, she holds an MBA degree from the Gordon Institute
of Business Science (GIBS).

Referring to the new appointment, Aspen Chairman, Dr Judy Dlamini, said: "The Aspen board is
thrilled in welcoming Maureen as a director. She brings to Aspen her in-depth financial
knowledge and leadership experience - we look forward to her contribution to the Group and
wish her every success."

Durban
19 May 2014


Sponsor
Investec Bank Limited

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