ASCENDIS HEALTH LIMITED - Notification of changes proposed to the board

Notification of changes proposed to the board

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

NOTIFICATION OF CHANGES PROPOSED TO THE BOARD

Shareholders are advised that the board of directors of Ascendis Health (“the Board”) has received a
request from two shareholders for a general meeting of shareholders to be held to propose changes
to the non-executive composition of the Board.

The Board and its Nominations Committee are currently assessing the proposal, following which
certain changes to the non-executive composition of the Board will be put to Ascendis Health
shareholders for approval.

An announcement setting out further details will be made on SENS in accordance with the timelines
required by the JSE Listings Requirements.

Bryanston
25 April 2019

Sponsor
Questco Corporate Advisory Proprietary Limited

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