ASCENDIS HEALTH LIMITED - Appointment of company secretary

Appointment of company secretary

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


APPOINTMENT OF COMPANY SECRETARY


Shareholders are hereby advised that Mr. Joseph Fine (“Fine”) has been appointed as company
secretary of the Company with effect from 29 September 2023. As Head of Legal of the Company,
Mr. Fine has performed the function of company secretary following the resignation of the previous
company secretary. The board of the Company is satisfied with the performance, experience and
expertise of Mr. Fine as company secretary and has therefore appointed him in this role.

Johannesburg
27 September 2023

Sponsor
Valeo Capital (Pty) Ltd

Date: 27-09-2023 04:52:00
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