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Sharenet Sites
Results of the general meeting
ASPEN PHARMACARE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 1985/002935/06
Share code: APN
ISIN: ZAE000066692
LEI: 635400ZYSN1IRD5QWQ94
("Aspen" or "the Company" or "APHL" and,
together with its affiliates, the "Group")
RESULTS OF THE GENERAL MEETING
Capitalised terms not defined in this announcement have the meaning given to such terms in the detailed
terms announcement published by the Company on the Stock Exchange News Service ("SENS") on Monday, 29
December 2025 and in the Circular (as referenced below).
1. INTRODUCTION
Shareholders are referred to the Circular distributed on Thursday, 19 March 2026 relating to the Group's
proposed divestment of its entire shareholding in Aspen APAC (excluding China) which incorporated a notice
of general meeting of Shareholders to approve the resolution required to authorise and implement the
Transaction.
2. RESULTS OF THE GENERAL MEETING
Shareholders are hereby advised that, pursuant to the General Meeting, held on Tuesday, 21 April 2026, the
ordinary resolution required to authorise and implement the Transaction was approved by the requisite
majority of votes. Detailed results of the voting at the General Meeting are set out below:
Resolution Votes cast disclosed as a Number of Shares voted Shares
percentage in relation to the Shares voted disclosed as abstained
total number of Shares voted a percentage disclosed as
at the meeting in relation to a percentage
the total in relation to
issued the total
Shares* issued
For Against Shares*
Ordinary Resolution - 100.00% 0.00% 368,661,831 82.61% 0.02%
Approval of the Transaction
in terms of the Listings
Requirements
* 446,252,332 Shares in issue as at the General Meeting record date.
3. CONDITIONS PRECENDENT
As advised in the Circular, implementation of the Transaction is subject to several Conditions Precedent. As at
the General Meeting date, Tuesday, 21 April 2026, there have been no issues of concern that have been raised
with regard to the fulfillment of the remaining unfulfilled Conditions Precedent.
Durban
21 April 2026
Financial Adviser, Transaction Sponsor and Corporate Broker to Aspen
Rand Merchant Bank, a division of FirstRand Bank Limited
Date: 21-04-2026 01:15:00
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