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Mon 11 Dec 2017, 10:00 ASPEN PHARMACARE HOLDINGS LIMITED - Appointment of Babalwa Ngonyama as Chairman of the Audit & Risk Committee
APN 201712110032A
Appointment of Babalwa Ngonyama as Chairman of the Audit & Risk Committee

Aspen Pharmacare Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1985/002935/06)
Share code: APN ISIN: ZAE000066692
(“Aspen Holdings or the Company”)


Appointment of Babalwa Ngonyama as Chairman of the Audit & Risk Committee

The Board of Aspen is pleased to announce that it has appointed Ms Babalwa Ngonyama to
succeed Mr John Buchanan as the Chairman of the Company’s Audit & Risk Committee (“the
Committee”) with effect from 1 January 2018. Mr Buchanan, who has expressed his intention
to retire as a director of the Company during the 2018 calendar year, will remain a member of
this Committee.

The Board wishes to express its sincere appreciation for Mr Buchanan’s many years of
dedicated service to Aspen in his capacity as chairman of this Committee and wish
Ms Ngonyama all the best in this new role.


Durban
11 December 2017


Sponsor
Investec Bank Limited

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