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Mon 2 Mar 2009, 9:54 APN - Aspen Pharmacare Holdings Limited - Resignation of non-executive director
APN
APN                                                                             
APN - Aspen Pharmacare Holdings Limited - Resignation of non-executive director 
ASPEN PHARMACARE HOLDINGS LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1985/0002935/06                                             
Share code: APN                                                                 
ISIN: ZAE000066692                                                              
("Aspen")                                                                       
RESIGNATION OF NON-EXECUTIVE DIRECTOR                                           
Shareholders of Aspen are advised that Pasco Dyani has tendered his resignation 
as non-executive director of the Board with effect from 26 February 2009.       
Johannesburg                                                                    
2 March 2009                                                                    
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 02/03/2009 09:54:01 Produced by the JSE SENS Department.                  
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