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”) NOTIFICATION OF CHANGES PROPOSED TO THE BOARD 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. Bryanston 25 April 2019 Sponsor 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'). 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.
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