ASCENDIS HEALTH LIMITED - Distribution of notice of annual general meeting and availability of integrated annual report

Distribution of notice of annual general meeting and availability of integrated annual report

 ASCENDIS HEALTH LIMITED
 (Registration number 2008/005856/06)
 (Incorporated in the Republic of South Africa)
 Share code: ASC
 ISIN: ZAE000185005
 Listed on the General Segment of the Main Board
 ("Ascendis Health" or "the Company")


DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF
INTEGRATED ANNUAL REPORT


Shareholders of the Company ("Shareholders") are hereby advised that the Company's notice of
annual general meeting ("Notice of AGM"), incorporating the audited annual financial statements for
the year ended 30 June 2024 ("Annual Financial Statements") was distributed to Shareholders today,
31 October 2024 and is available on the Company's website at https://ascendishealth.com/investor-
relations/.

In addition, the Company's integrated annual report ("IAR") has been made available on the Company's
website at https://ascendishealth.com/investor-relations/ today, 31 October 2024.

The Annual Financial Statements are also available on the JSE cloudlink published on 4 October 2024
and on the Company's website. The Company's IAR contains the information required in terms of
paragraph 8.62 of the JSE Listings Requirements.

Accordingly, notice is hereby given that the annual general meeting ("AGM") will be conducted entirely
through electronic participation at 11:00 on Friday, 29 November 2024, to transact the business as set
out in the Notice of AGM.

Kindly note the following salient details of the AGM:


   Issuer name                                                              Ascendis Health Limited

   Type of instrument                                                               Ordinary Shares

   ISIN number                                                                         ZAE000185005

   JSE code                                                                                     ASC

   Meeting type                                                              Annual General Meeting
 
   Meeting venue                                                                         Electronic

   Record date – to determine which                                         Friday, 25 October 2024
   shareholders are entitled to receive the notice
   of meeting

   Publication/posting date                                               Thursday, 31 October 2024


   Last day to trade – Last day to trade to                               Tuesday, 19 November 2024
   determine eligible shareholders that may
   attend, speak and vote at the meeting

   Record date – to determine eligible                                     Friday, 22 November 2024
   shareholders that may attend, speak and vote
   at the meeting

   Meeting deadline date (For administrative                            Wednesday, 27 November 2024
   purposes, forms of proxy for the meeting to be
   lodged)

   Meeting date                                                            Friday, 29 November 2024


   Publication of results                                                  Friday, 29 November 2024


   Website link                                                              www.ascendishealth.com



Johannesburg
31 October 2024


Sponsor
Valeo Capital (Pty) Ltd

Date: 31-10-2024 05:00:00
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