ASPEN PHARMACARE HOLDINGS LIMITED - Decision not to stand for re-election Maureen Manyama

Decision not to stand for re-election – Maureen Manyama

ASPEN PHARMACARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1985/0002935/06
Share code: APN
ISIN: ZAE000066692
(“Aspen” or “the Company”)


DECISION NOT TO STAND FOR RE-ELECTION – MAUREEN MANYAMA

Shareholders are advised that Ms Maureen Manyama, who retires by rotation at the upcoming
Aspen AGM scheduled for 7 December 2017, has confirmed that she will no longer be standing
for re-election. As a result, Ordinary Resolution 3.4 (re-election as director) and Ordinary
Resolution 5.3 (re-election as member of the Audit & Risk Committee) of the AGM notice, is
herewith withdrawn.

The Board of Aspen wishes to express its sincere gratitude and appreciation to Ms Manyama for
her dedication and contributions during her time as director of the Company and wish her the
best for her future endeavours.



Durban
6 December 2017


Sponsor
Investec Bank Limited

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