Maureen Manyama will no longer be standing for Aspen Pharmacare re-election

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Shareholders are advised that Maureen Manyama, who retires by rotation at the upcoming
Aspen AGM scheduled for 7 December 2017, has confirmed that she will no longer be standing
for re-election.

As a result, Ordinary Resolution 3.4 (re-election as director) and Ordinary
Resolution 5.3 (re-election as member of the Audit and Risk Committee) of the AGM notice, is
herewith withdrawn.

The Board of Aspen wishes to express its sincere gratitude and appreciation to Ms Manyama for
her dedication and contributions during her time as director of the Company and wish her the
best for her future endeavours.

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About Author

Thabo Mphahlele is the BizNis Africa Head of Sales and Marketing. Mphahlele was previously MultiChoice Production Support Analyst responsible for developing and monitoring applications. In addition, Mphahlele develops and automates batch scripts and is responsible for the daily infrastructure maintenance at MultiChoice. As a Production Support Analyst, he is responsible for incident analysis solving , developing and constructing business reports for SQL and Oracle and implement change controls for the business. Additional responsibility includes monitoring system performance via SOA, Kibaba (Elasticsearch), H.P BSM, HP Sitescope. Mphahlele is responsible for creating infrastructure performance reports through HP Ops Analytics, monitoring payments via Splunk and in-house built-in tool and disaster recovery simulation and testing. At Nashua Mobile, he was responsible for application development and enhancing the web sites At South West Gauteng College, he was the IT Technician and Network Administrator. During his tenure at Double Digit Media, he was he focused on application and web site development for new and existing clients Mphahlele contributes as a Content Manager for BizNis Africa.

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