ASCENDIS HEALTH LIMITED - Change to the board of directors

Change to the board of directors

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


CHANGE TO THE BOARD OF DIRECTORS

Shareholders are advised that Ms Mary Bomela has resigned as an independent non-
executive director of the Ascendis Health board of directors (“Board”) with effect from
31 October 2020 and as a result will cease to be the chairman of the social, ethics and
transformation committee and a member of the audit and risk committee of the Company
following that date.

The Board would like to take this opportunity to express its gratitude to Ms Bomela for her
contribution towards Ascendis Health during her tenure of service and wishes her well in her
future endeavours.


14 October 2020
Johannesburg

Sponsor
Questco Corporate Advisory (Pty) Ltd

Date: 14-10-2020 08:05:00
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