ASCENDIS HEALTH LIMITED - Posting of Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

Posting of Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

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

POSTING OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

POSTING OF INTEGRATED ANNUAL REPORT

Ascendis shareholders (“Shareholders”) are advised that the Integrated Annual Report for the year ended
30 June 2016, including summarised consolidated financial statements for the same period and Notice of Annual
General Meeting, have been posted to Shareholders and is available on the Company’s website with effect from
Wednesday, 12 October 2016 (www.ascendis.co.za)

Copies of the Annual General Meeting notice, the summarised audited financial statements, and the complete
annual financial statements as at 30 June 2016 are available:

     -    from the Company’s registered office: 22 Sloane Street, Bryanston, Gauteng, 2191; or
     -    by email: info@ascendis.co.za

NO CHANGE STATEMENT

The annual financial statements referred to herein contain no modification to the audited results that were
published on 14 September 2016 on SENS, and in the press on 15 September 2016. Ascendis’ results and the
annual financial statements have been audited by PricewaterhouseCoopers Inc. whose unqualified a u d i t report
is available for inspection at the Company’s registered office.

NOTICE OF THE ANNUAL GENERAL MEETING

Shareholders are advised that the Company’s fourth Annual General Meeting has been convened for 09:00 on
Thursday, 10 November 2016, at Block A, Silverwood, Steenberg Office Park, Silverwood Close, Tokai, Cape Town,
7 9 4 5 , to transact the business stated in the notice of the Annual General Meeting.

Participation in the Annual General Meeting will also be facilitated by webcasting and the relevant details appear
in the notice of the Annual General Meeting.


Johannesburg
12 October 2016

Sponsor: Investec Bank Limited

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