Aspen Pharmacare Holdings Limited (“Aspen Holdings” or “the Company”)
(Registration number 1985/002935/06)
Share code: APN / ISIN: ZAE000066692
and its subsidiaries (collectively “Aspen” or “the Group”)

Directors

N J Dlamini (Chairman)*, R C Andersen*, M G Attridge,
M R Bagus*, J F Buchanan*, K D Dlamini*, S A Hussain*,
M M Manyama-Matome* C N Mortimer*, S B Saad,
S V Zilwa*

*Non-executive director

Company Secretary: R Verster

Maureen Manyama-Matome was appointed as a
non-executive director on 1 June 2014.

Registered office

Building Number 8, Healthcare Park, Woodlands Drive, Woodmead

Sponsor

Investec Bank Limited

Transfer secretary

Computershare Investor Services Proprietary Limited.
(Registration number 2004/003647/07),
70 Marshall Street, Johannesburg, 2001.
(PO Box 61051, Marshalltown, 2107)

www.aspenpharma.com