ASPEN PHARMACARE HOLDINGS LIMITED - No Change Statement, Availability of Audited Annual Financial Statements and Notice of Annual General Meeting

No Change Statement, Availability of Audited Annual Financial Statements and Notice of Annual General Meeting

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

NO CHANGE STATEMENT, AVAILABILITY OF AUDITED ANNUAL FINANCIAL STATEMENTS AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT AND AVAILABILITY OF AUDITED ANNUAL FINANCIAL STATEMENTS

Shareholders are advised that the audited annual financial statements of Aspen and the Group for the 2025
financial year are now available on our website at https://www.aspenpharma.com/investor-relations/
and the JSE Cloudlink https://senspdf.jse.co.za/documents/2025/jse/isse/APN/AFS25.pdf

The annual financial statements contain no modifications to the Reviewed Condensed Group Financial Results
that were published on 3 September 2025 on SENS.

Ernst & Young Incorporated have expressed an unmodified opinion thereon. Their audit report is presented in
the 2025 audited Group annual financial statements and is available for inspection at the registered office of
the Company.

NOTICE OF THE ANNUAL GENERAL MEETING

The annual general meeting ("AGM") will be held on Thursday, 4 December 2025 at 10:00 at Aspen's head
office, Aspen Place, 9 Rydall Vale Park, Douglas Saunders Drive, La Lucia Ridge in Durban, to transact the
business as stated in the notice of the AGM. The record date to participate and vote at the AGM will be Friday,
28 November 2025 and the last day to trade to be eligible to vote and participate at the AGM will be Tuesday,
25 November 2025.

Aspen's 2025 integrated report will be made available on our website at the end of October 2025, a SENS
announcement will be released to notify shareholders in this regard. The notice of AGM and proxy forms will
be posted to shareholders at this time, together with the summarised audited Group annual financial
statements.


Durban
2 October 2025

Sponsor
Investec Bank Limited

Date: 02-10-2025 01:00:00
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