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ASCENDIS HEALTH LIMITED - Notification of changes proposed to the board

Release Date: 25/04/2019 15:40
Code(s): ASC     PDF:  
Wrap Text
Notification of changes proposed to the board

Ascendis Health Limited
(Registration number 2008/005856/06)
(Incorporated in the Republic of South Africa)
Share code: ASC
ISIN: ZAE000185005
(“Ascendis Health”)


Shareholders are advised that the board of directors of Ascendis Health (“the Board”) has received a
request from two shareholders for a general meeting of shareholders to be held to propose changes
to the non-executive composition of the Board.

The Board and its Nominations Committee are currently assessing the proposal, following which
certain changes to the non-executive composition of the Board will be put to Ascendis Health
shareholders for approval.

An announcement setting out further details will be made on SENS in accordance with the timelines
required by the JSE Listings Requirements.

25 April 2019

Questco Corporate Advisory Proprietary Limited

Date: 25/04/2019 03:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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