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Wed 10 Feb 2021, 17:10 ASPEN PHARMACARE HOLDINGS LIMITED - Gus Attridge to step down at end of 2021
Gus Attridge to step down at end of 2021

ASPEN PHARMACARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa) (“Aspen Holdings”)
Registration number: 1985/002935/06
Share code: APN
ISIN: ZAE000066692
LEI: 635400ZYSN1IRD5QWQ94
and its subsidiaries (collectively “Aspen” or “the Group”)



GUS ATTRIDGE TO STEP DOWN AT END OF 2021

In accordance with paragraphs 3.59 (b) and (c) of the JSE Listings Requirements,
shareholders are advised that Michael Guy (“Gus”) Attridge, the Deputy Group
Chief Executive of Aspen, has informed the board of directors (“the Board”) of his
intention to step down from his current role and to retire from the Board with effect
from the end of this year. Gus will turn 60 years of age this year. He is a co-founder
of Aspen and, in addition to other duties, has fulfilled the prescribed function of
financial director from the time Aspen was listed in 1998. Gus will commence a new
role at Aspen in 2022, which will be more fully defined in the months ahead, but
which will include supporting and mentoring of the executive team.

A structured process to consider internal and external candidates to fill the vacancy
that will be created will begin immediately.

10 February 2021

Sponsor
Investec Bank Limited

Date: 10-02-2021 05:10:00
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