APN 201807180023A
Appointment of Linda be Beer as member of The Remuneration & Nomination Committee

ASPEN PHARMACARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1985/0002935/06
Share code: APN
ISIN: ZAE000066692
("Aspen" or "the Group")


APPOINTMENT OF LINDA DE BEER AS MEMBER OF THE REMUNERATION
& NOMINATION COMMITTEE

Shareholders are referred to the announcement of 23 May 2018 wherein it was confirmed that Ms
Linda de Beer had been appointed to the Aspen Board of Directors (“the Board”) as an independent
non-executive director and member of the Audit & Risk Committee, with effect from 31 July 2018.

The Board is pleased to announce that Ms Linda de Beer has been appointed as a member of the
Aspen Remuneration & Nomination Committee, with effect from the same date.



Durban
18 July 2018

Sponsor
Investec Bank Limited

Date: 18/07/2018 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.