Broad-Based Black Economic Empowerment Certificate ASPEN PHARMACARE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (“Aspen Holdings”) Registration number: 1985/002935/06 Share code: APN ISIN: ZAE000066692 LEI: 635400ZYSN1IRD5QWQ94 and its subsidiaries (collectively “Aspen” or “the Group”) BROAD-BASED BLACK ECONOMIC EMPOWERMENT CERTIFICATE Further to the announcement regarding the Summarised Audited Group Annual Financial Statements for the year ended 30 June 2019 and Notice of AGM released on 28 October 2019, shareholders are hereby notified that in accordance with the JSE Listings Requirements, the Company's B-BBEE compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Act 46 of 2013, has been submitted to the BEE Commission and is available on the Company’s website at https://www.aspenpharma.com/supplementary- sustainability-documents/. Durban 14 November 2019 Sponsor Investec Bank Limited Date: 14/11/2019 12:15:00 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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