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Wed 3 Nov 2010, 13:28 APN - Aspen Pharmacare Holdings Limited - No change statement and Notice Of
APN
APN                                                                             
APN - Aspen Pharmacare Holdings Limited - No 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")                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Annual Report for the year ended 30 June 2010 
was posted on 3 November 2010  The annual financial statements contain no       
modifications to the reviewed preliminary results which were published on SENS  
on 15 September 2010 and the financial press on 16 September 2010.  The annual  
financial statements were audited by PricewaterhouseCoopers Inc.  Their         
unqualified report is available for inspect at the Company`s registered office. 
NOTICE OF ANNUAL GENERAL MEETING                                                
Notice is hereby given that the annual general meeting of shareholders of Aspen 
will be held on Friday, 26 November 2010 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 2010                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 03/11/2010 13:28:02 Produced by the JSE SENS Department.                  
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