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ASPEN PHARMACARE HOLDINGS LIMITED - Appointment of Ben Kruger as Lead independent Non-Executive Director

Release Date: 16/09/2019 16:00
Code(s): APN     PDF:  
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Appointment of Ben Kruger as Lead independent Non-Executive Director

(Incorporated in the Republic of South Africa) (“Aspen Holdings”)
Registration number: 1985/002935/06
Share code: APN
ISIN: ZAE000066692
and its subsidiaries (collectively “Aspen” or “the Group”)

Appointment of Ben Kruger as Lead Independent Non-Executive Director

The Board of Aspen is pleased to announce that it has appointed Mr Ben Kruger to succeed Mr Roy
Andersen as the Lead Independent Non-executive Director with effect from 1 October 2019.

As announced on 7 March 2019, Mr Andersen will retire from the Board with effect from 30
September 2019. The Board extends its sincere appreciation to Mr Andersen for his dedicated
service to Aspen as Lead Independent Director, chairman of its Remuneration & Nomination
Committee and member of its Audit & Risk Committee, roles he has performed with diligence and
distinction since 2008.

16 September 2019

Investec Bank Limited

Date: 16/09/2019 04:00:00
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