ASPEN PHARMACARE HOLDINGS LIMITED - Changes to the membership of the Audit and Risk Committee

Changes to the membership of the Audit and Risk Committee

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”)


CHANGES TO THE MEMBERSHIP OF THE AUDIT & RISK COMMITTEE

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, Aspen herewith
confirms that Ms Sindi Zilwa will step down as a member of the Audit & Risk Committee with effect from
15 October 2020.

The Board wishes to express its gratitude to Ms Zilwa for the valuable contribution she has made to this
Committee’s deliberations as a diligent member over the last 14 years.

Durban
17 September 2020

Sponsor
Investec Bank Limited

Date: 17-09-2020 08:30:00
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