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Fri 5 Aug 2011, 16:55 APN - Aspen Pharmacare Holdings Limited - Resignation of Company Secretary
APN
APN                                                                             
APN - Aspen Pharmacare Holdings Limited - Resignation of Company Secretary      
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")                                                      
Resignation of Company Secretary                                                
In compliance with the requirements of paragraph 3.59 of the JSE Listings       
Requirements, the Company hereby advises that Ms Ramani Naidoo has tendered her 
resignation as Company Secretary and Group Governance Officer with effect from  
12 August 2011.                                                                 
A further announcement will be made once a new Company Secretary has been       
appointed.                                                                      
Johannesburg                                                                    
8 August 2011                                                                   
Sponsor:                                                                        
Investec Securities Ltd                                                         
Date: 05/08/2011 16:55:00 Produced by the JSE SENS Department.                  
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