ASCENDIS HEALTH LIMITED - Change to the Board of Directors

Change to the Board of Directors

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


Change to the Board of Directors


In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of
directors of Ascendis Health (“the Board”) wishes to advise shareholders of the following change to
the Board.

Mr Sango S Ntsaluba has been appointed to the Board as Independent Non-Executive Director and
as a member of the Ascendis Health Audit and Risk Committee with effect from 7 April 2020.

Mr Ntsaluba is a C.A. (S.A.) and has a Master’s degree in development finance. He has served for
many years as a board member and chairman or member of audit committees of several JSE listed
companies such as Barloworld, Kumba Iron Ore and Pioneer Foods as well as various public sector
boards such as the National Housing Finance Corporation. He was the co-founder of one of the largest
auditing firms in South Africa, SNG Grant Thornton, and has also served on the Black Economic
Empowerment Commission. He has extensive experience and leadership in various industries
including automotive, financial services, mining and ICT.

The Board would like to take this opportunity to welcome Mr Ntsaluba to the Ascendis Health group.


Bryanston
8 April 2020

Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 08-04-2020 09:30:00
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