APN
APN
APN - Aspen - Posting of annual report and notice of annual general meeting
ASPEN PHARMACARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1985/0002935/06
Share code: APN
ISIN: ZAE000066692
("Aspen" or "the Company")
POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised the company`s annual financial statements for the year
ended 30 June 2007 will be distributed to shareholders on Thursday, 11 October
2007.
The annual financial statements contain no modifications to the reviewed
preliminary results which were published on SENS on 20 August 2007 and the
financial press on 21 August 2007.
The annual financial statements were audited by PricewaterhouseCoopers Inc.
Their unqualified report is available for inspection at the Company`s registered
office.
Notice of Annual General Meeting
Notice is hereby given that the 2007 annual general meeting of shareholders of
Aspen will be held in the Boardroom, building number 8, Healthcare Park,
Woodlands Drive, Woodmead on Friday, 16 November 2007 at 09:30 to transact the
business as stated in the notice of the annual general meeting.
Woodmead
11 October 2007
Sponsor: Investec Bank Limited
Date: 11/10/2007 14:55:39 Produced by the JSE SENS Department.
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