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Tue 10 Aug 2004, 9:59 APPOINTMENT OF EXECUTIVE DIRECTOR
ASPEN PHARMACARE HOLDINGS LIMITED - APPOINTMENT OF EXECUTIVE DIRECTOR /         
RESIGNATION OF EXECUTIVE DIRECTOR                                               
Aspen Pharmacare Holdings Limited                                               
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1985/002935/06)                                            
(Share code APN    ISIN:  ZAE 000023586)                                        
(`Aspen`)                                                                       
APPOINTMENT OF EXECUTIVE DIRECTOR / RESIGNATION OF EXECUTIVE DIRECTOR           
Further to the SENS announcement of 13 May 2004, in compliance with Rule 3.59 of
the JSE Listings Requirements, Aspen confirms the resignation of Linda Philip   
from the Aspen Board with effect from 31 July 2004.                             
The Aspen Board is pleased to announce the appointment of Werner van Rensburg as
Group Operations Director with immediate effect.  Werner has an extensive       
manufacturing background and excellent track record of achievement in executive 
management.                                                                     
10 August 2004                                                                  
Johannesburg                                                                    
Sponsor                                                                         
Investec Bank Limited
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