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Mon 15 Aug 2011, 11:28 APN - Aspen Pharmacare Holdings Limited - Appointment of company secretary
APN
APN                                                                             
APN - Aspen Pharmacare Holdings Limited - Appointment 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")                                                      
APPOINTMENT OF COMPANY SECRETARY                                                
In compliance with Section 3.59 of the Listings Requirements of the JSE         
Limited, the Board of Directors is pleased to announce that following the       
resignation of Ramani Naidoo from the position of Company Secretary with        
effect from 12 August 2011, the previous incumbent in this position, Mr         
Hymie Aaron Shapiro has been re-appointed as Company Secretary with effect      
from the same date and will remain in this position whilst a full-time          
replacement for this position is recruited.                                     
Johannesburg                                                                    
15 August 2011                                                                  
Sponsor:                                                                        
Investec Securities Ltd                                                         
Date: 15/08/2011 11:28:02 Produced by the JSE SENS Department.                  
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