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Tue 3 Nov 2009, 9:15 APN - Aspen - Change Statement And Notice Of Annual General Meeting
APN
APN                                                                             
APN - Aspen - Change Statement 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")                                                      
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                           
Shareholders are advised that the Annual Report for the year ended 30 June 2009 
was posted on 2 November 2009.  The following reclassifications were made to the
Balance Sheet and Statement of Changes in Equity from the reviewed preliminary  
Group results published on 8 September 2009.                                    
                                          Per SENS                              
                          Per annual      Announcement                          
                          report          30 June 2009     Increase /           
30 June 2009    Reviewed         (Decrease)           
                          (Audited)       R`million        R`million            
                          R`million                                             
A:  Balance Sheet                                                               
TOTAL ASSETS                                                                    
Trade and other            2 091.5         2 070.8          20.7                
receivables                                                                     
TOTAL LIABILITIES                                                               
Trade and other payables   1 300.2         1 301.7          (1.5)               
Derivative financial       178.4           120.0            58.4                
instruments                                                                     
Deferred payables and                                                           
other current liabilities  0.7             36.9             (36.2)              
                                                           20.7                 
A:  Statement of Changes                                                        
in Equity*                                                                      
Currency translation       (399.9)         (383.4)          (16.5)              
differences                                                                     
Cash flow hedges realized  6.5             -                6.5                 
Interest rate swap fair    (126.5)         (136.5)          10.0                
value                                                                           
                                                           NIL                  
*These items have been transferred to the statement of comprehensive income in  
the annual report.                                                              
NOTICE OF ANNUAL GENERAL MEETING                                                
Notice is hereby given that the annual general meeting of shareholders of Aspen 
will be held on Friday 4, December 2009 at 09:30 at Building 1, Healthcare Park,
Woodlands Drive, Woodmead to transact the business stated in the notice of      
annual general meeting, which notice forms part of the annual report.           
Woodmead                                                                        
3 November 2009                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 03/11/2009 09:15:01 Produced by the JSE SENS Department.                  
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