Change 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” or “the Company”) CHANGE TO THE BOARD In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of Ascendis Health (“the Board”) advises shareholders that the employment contract of Mr Thomas Thomsen, an executive director and the Chief Executive Officer (“CEO”) of Ascendis Health, has been terminated with immediate effect. Mr Andrew Marshall, the Board’s current chairman, will be acting as CEO until the Board has appointed a suitable replacement for Mr Thomsen. The Board would like to thank Thomas for his contribution to the Company and wishes him well in his future endeavours. 23 May 2019 Johannesburg Sponsor Questco Corporate Advisory Proprietary Limited Date: 23/05/2019 04:55:00 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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