Report on the Annual General Meeting proceedings 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”) REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS Shareholders are advised that, at the Annual General Meeting (AGM”) of members held on Wednesday, 9 December 2020, a total of 351 392 591 or 76,98% of issued shares (456 451 541) were voted. All ordinary and special resolutions were passed by the requisite majority votes, except for the non-binding advisory votes relating to the endorsement of the remuneration policy and the implementation report. The full voting statistics from this AGM are confirmed to be as follows: 1 Ordinary resolution number 1: Presentation and adoption of Annual Financial Statements For Against Abstain Shares voted 349 680 982 334 111 1 377 498 350 015 093 99,90% 0,10% 0,30% 76,68% 2 Ordinary resolution number 2: Presentation and noting of the Social & Ethics Committee Report For Against Abstain Shares voted 349 973 766 39 559 1 379 266 350 013 325 99,99% 0,01% 0,30% 76,68% 3 Ordinary resolution number 3.1: Re-election of Linda de Beer retiring by rotation and available for re-election For Against Abstain Shares voted 344 848 807 5 997 369 546 415 350 846 176 98,29% 1,71% 0,12% 76,86% 4 Ordinary resolution number 3.2: Re-election of Chris Mortimer retiring by rotation and available for re-election For Against Abstain Shares voted 326 762 448 24 084 038 546 105 350 846 486 93,14% 6,86% 0,12% 76,86% 5 Ordinary resolution number 3.3: Re-election of David Redfern retiring by rotation and available for re-election For Against Abstain Shares voted 348 856 994 1 989 492 546 105 350 846 486 99,43% 0,57% 0,12% 76,86% 6 Ordinary resolution number 3.4: Re-election of Sindi Zilwa retiring by rotation and available for re- election For Against Abstain Shares voted 323 574 951 27 270 833 546 807 350 845 784 92,23% 7,77% 0,12% 76,86% 7 Ordinary resolution number 4: Appointment of Ernst & Young Inc. as independent external auditors For Against Abstain Shares voted 300 954 954 49 891 755 545 882 350 846 709 85,78% 14,22% 0,12% 76,86% 8 Ordinary resolution number 5.1: Election of Linda de Beer as a member of the Audit & Risk Committee For Against Abstain Shares voted 347 527 110 3 319 066 546 415 350 846 176 99,05% 0,95% 0,12% 76,86% 9 Ordinary resolution number 5.2: Election of Ben Kruger as a member of the Audit & Risk Committee For Against Abstain Shares voted 348 592 263 2 256 289 544 039 350 848 552 99,36% 0,64% 0,12% 76,86% 10 Ordinary resolution number 5.3: Election of Babalwa Ngonyama as a member of the Audit & Risk Committee For Against Abstain Shares voted 343 739 465 7 106 319 546 807 350 845 784 97,97% 2,03% 0,12% 76,86% 11 Ordinary resolution number 6: Unissued shares placed under the control of directors (5%) For Against Abstain Shares voted 273 822 548 77 015 498 554 545 350 838 046 78,05% 21,95% 0,12% 76,86% 12 Ordinary resolution number 7: General but restricted authority for the directors to issue shares for cash (5%) For Against Abstain Shares voted 271 572 314 79 128 987 691 290 350 701 301 77,44% 22,56% 0,15% 76,83% 13 Ordinary resolution number 8: Authorisation for an Executive Director to sign necessary documents For Against Abstain Shares voted 349 530 402 1 316 665 545 524 350 847 067 99,62% 0,38% 0,12% 76,86% 14 Non-binding advisory vote number 1: Endorsement of the remuneration policy by way of a non-binding advisory vote For Against Abstain Shares voted 259 338 382 91 496 976 557 233 350 835 358 73,92% 26,08% 0,12% 76,86% 15 Non-binding advisory vote number 2: Remuneration implementation report For Against Abstain Shares voted 209 549 400 141 146 864 696 327 350 696 264 59,75% 40,25% 0,15% 76,83% 16 Special resolution number 1.1a: Remuneration of non-executive directors – Chairman For Against Abstain Shares voted 350 791 471 46 318 554 802 350 837 789 99,99% 0,01% 0,12% 76,86% 17 Special resolution number 1.1b: Remuneration of non-executive directors – Board Member For Against Abstain Shares voted 350 790 769 47 102 554 720 350 837 871 99,99% 0,01% 0,12% 76,86% 18 Special resolution number 1.2a: Remuneration of non-executive directors – Audit & Risk Committee Chairman For Against Abstain Shares voted 350 790 654 46 433 555 504 350 837 087 99,99% 0,01% 0,12% 76,86% 19 Special resolution number 1.2b: Remuneration of non-executive directors – Audit & Risk Committee Member For Against Abstain Shares voted 350 790 769 47 187 554 635 350 837 956 99,99% 0,01% 0,12% 76,86% 20 Special resolution number 1.3a: Remuneration of non-executive directors – Remuneration & Nomination Committee Chairman For Against Abstain Shares voted 350 791 638 46 233 554 720 350 837 871 99,99% 0,01% 0,12% 76,86% 21 Special resolution number 1.3b: Remuneration of non-executive directors – Remuneration & Nomination Committee Member For Against Abstain Shares voted 350 790 936 46 935 554 720 350 837 871 99,99% 0,01% 0,12% 76,86% 22 Special resolution number 1.4a: Remuneration of non-executive directors – Social & Ethics Committee Chairman For Against Abstain Shares voted 350 793 765 44 204 554 622 350 837 969 99,99% 0,01% 0,12% 76,86% 23 Special resolution number 1.4b: Remuneration of non-executive directors – Social & Ethics Committee Member For Against Abstain Shares voted 350 793 765 44 906 553 920 350 838 671 99,99% 0,01% 0,12% 76,86% 24 Special resolution number 2: Financial assistance to related or inter-related company For Against Abstain Shares voted 326 240 047 24 596 967 555 577 350 837 014 92,99% 7,01% 0,12% 76,86% 25 Special resolution number 3: General authority to repurchase shares For Against Abstain Shares voted 344 890 322 5 802 690 699 579 350 693 012 98,35% 1,65% 0,15% 76,83% In view of the dissenting votes received in respect of the non-binding advisory votes on the remuneration policy and implementation report, the company invites shareholders who voted against these non-binding advisory votes to either confirm that further engagement about these aspects is sought or to make written submissions regarding their concerns on these aspects to the Company Secretary & Group Governance Officer, Riaan Verster (rverster@aspenpharma.com), by close of business on Friday, 29 January 2021. Meetings with these dissenting shareholders will be arranged, as appropriate, thereafter. Durban 09 December 2020 Sponsor Investec Bank Limited Date: 09-12-2020 05:30:00 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.