ASPEN PHARMACARE HOLDINGS LIMITED - Changes to the membership of the Aspen social and ethics committee

Changes to the membership of the Aspen social and ethics committee

ASPEN PHARMACARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa) (“Aspen Holdings”)
Registration number: 1985/002935/06
Share code: APN
ISIN: ZAE000066692
LEI: 635400ZYSN1IRD5QWQ94
and its subsidiaries (collectively “Aspen” or “the Group”)


CHANGES TO THE MEMBERSHIP OF THE ASPEN SOCIAL & ETHICS COMMITTEE


In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the Aspen Board of
Directors (“the Board”) is pleased to announce the appointment of Mr Reginald Haman, Aspen’s Group
Corporate Services Officer as a member of the Social & Ethics Committee with effect from 1 September
2020. It is also confirmed that Mr Gus Attridge, the Deputy Group Chief Executive, will step down from the
Committee from this date.

Referring to this change in the members of the Social & Ethics Committee, the Chairman of this Committee,
Ms Sindi Zilwa, said, "I wish to thank Gus for the valuable contribution he has made as a member of the
Aspen Social & Ethics Committee since its inception in June 2012. I look forward to the contribution
Reginald will make as a member of this committee and wish him every success in this role."

Durban
21 August 2020

Sponsor
Investec Bank Limited

Date: 21-08-2020 03:00:00
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