ASPEN PHARMACARE HOLDINGS LIMITED - Resignation of independent non-executive director Mogammed Rafique Bagus

Resignation of independent non-executive director Mogammed Rafique Bagus

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


RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: MOGAMMED RAFIQUE BAGUS

In compliance with Section 3.59 of the Listings Requirements of the JSE Limited, the Aspen
Board of Directors (“the Board”) confirms the resignation from the Board of Mr Mogammed
Rafique Bagus with effect from 31 March 2015.

Mr Bagus has, after 12 years of dedicated service to the Aspen Group as an independent non-
executive director, confirmed that other commitments will keep him engaged for at least a
year, whereafter he may again be available to serve as director.

The Board thanks Mr Bagus for his extensive contributions to the Group during his term of
service and wishes him all the best for his future endeavours.


Durban
20 March 2015


Sponsor
Investec Bank Limited

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