Enhanced Investments - Financial Portal

Resignation of Ms Babalwa Ngonyama

Published: 2023-05-29 18:00:26 ET

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”)


RESIGNATION OF MS BABALWA NGONYAMA

The Aspen Holdings Board of Directors (“the Board”) has accepted the resignation of Ms Babalwa
Ngonyama as a director of the Board. Ms Ngonyama has diligently served as an independent non-
executive director of Aspen Holdings since 1 April 2016 and chaired the Audit & Risk Committee since 1
January 2018.

Ms Ngonyama’s resignation takes effect immediately.

The Board wishes to express its sincere appreciation to Ms Ngonyama for her service to Aspen over the
past seven years.

The Board is in the process of reviewing potential candidates for appointment to the Board and will make
further announcements regarding the appointment of an interim chair of the Audit & Risk Committee.


Durban
29 May 2023

Sponsor
Investec Bank Limited

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.