ASCENDIS HEALTH LIMITED - Distribution of notice of annual general meeting and availability of integrated annual report

Distribution of notice of annual general meeting and availability of integrated annual report

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


DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF
INTEGRATED ANNUAL REPORT


Shareholders of the Company ("Shareholders") are hereby advised that the Company's
notice of annual general meeting ("Notice of AGM"), incorporating the audited annual financial
statements for the year ended 30 June 2023 ("Annual Financial Statements") was distributed
to Shareholders today, 31 October 2023 and is available on the Company's website at
https://ascendishealth.com/investor-relations/.

In addition, the Company's integrated annual report ("IAR") has been made available on the
Company's website at https://ascendishealth.com/investor-relations/ today, 31 October 2023.

The Annual Financial Statements are also available on JSE cloudlink published on
29 September 2023 and on the Company's website. The Company's IAR contains the
information required in terms of 8.62 of the JSE Listings Requirements.

Accordingly, notice is hereby given that the annual general meeting ("AGM") will be conducted
entirely through electronic participation at 11:00 on Thursday, 30 November 2023, to transact
the business as set out in the Notice of AGM.

Kindly note the following salient details of the AGM:

   Issuer name                                                      Ascendis Health Limited

   Type of instrument                                                       Ordinary Shares

   ISIN number                                                                 ZAE000185005

   JSE code                                                                             ASC

   Meeting type                                                      Annual General Meeting

   Meeting venue                                                                 Electronic


   Record date – to determine which                                 Friday, 20 October 2023
   shareholders are entitled to receive the
   notice of meeting

   Publication/posting date                                        Tuesday, 31 October 2023
   
   Last day to trade – Last day to trade to                       Tuesday, 21 November 2023
   determine eligible shareholders that may
   attend, speak and vote at the meeting
   
   Record date – to determine eligible                             Friday, 24 November 2023
   shareholders that may attend, speak and
   vote at the meeting

   Meeting deadline date (For administrative                      Tuesday, 28 November 2023
   purposes, forms of proxy for the meeting to
   be lodged)

   Meeting date                                                  Thursday, 30 November 2023


   Publication of results                                        Thursday, 30 November 2023


   Website link                                                     www.ascendishealth.com



Johannesburg
31 October 2023


Sponsor
Valeo Capital (Pty) Ltd

Date: 31-10-2023 04:30:00
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