Appointment of Linda be Beer as member of The Remuneration & Nomination Committee
ASPEN PHARMACARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1985/0002935/06
Share code: APN
("Aspen" or "the Group")
APPOINTMENT OF LINDA DE BEER AS MEMBER OF THE REMUNERATION
& NOMINATION COMMITTEE
Shareholders are referred to the announcement of 23 May 2018 wherein it was confirmed that Ms
Linda de Beer had been appointed to the Aspen Board of Directors (“the Board”) as an independent
non-executive director and member of the Audit & Risk Committee, with effect from 31 July 2018.
The Board is pleased to announce that Ms Linda de Beer has been appointed as a member of the
Aspen Remuneration & Nomination Committee, with effect from the same date.
18 July 2018
Investec Bank Limited
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