EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY

      Know all by these presents that Wetteny Joseph does hereby make,
constitute and appoint either or both of Christine Caputo and Steven Fasman as
true and lawful attorneys-in-fact of the undersigned with full powers of
substitution and revocation, for and in the name, place and stead of the
undersigned (in the undersigned's individual capacity), to execute and deliver
such forms that the undersigned may be required to file with the U.S. Securities
and Exchange Commission as a result of the undersigned's ownership of or
transactions in securities of Catalent, Inc. (i) pursuant to Section 16(a) of
the Securities Exchange Act of 1934, as amended, including without limitation
statements on Form 3, Form 4 and Form 5 (including any amendments thereto) and
(ii) in connection with any applications for EDGAR access codes, including
without limitation the Form ID or any application for a new passphrase. This
Power of Attorney shall remain in full force and effect until the undersigned is
no longer required to file Forms 3, 4 and 5 with regard to the undersigned's
ownership of or transactions in securities of Catalent, Inc., unless earlier
revoked in writing. The undersigned acknowledges that Christine Caputo and
Steven Fasman are not assuming any of the undersigned's responsibilities to
comply with Section 16 of the Securities Exchange Act of 1934, as amended.


                                                   By:   /s/ Wetteny Joseph
                                                         ----------------------
                                                         Wetteny Joseph

Date: October 13, 2015