ASPEN - 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: ZAE 0000 23586
(`Aspen` or `the Company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised the company`s annual financial statements for the year
ended 30 June 2004 were today distributed to shareholders. These financial
statements contain no material modifications to the reviewed preliminary results
which were published on 17 August 2004.
The annual financial statements were audited by PricewaterhouseCoopers Inc.
Their report is available for inspection at the Company`s registered office.
Notice of Annual General Meeting
Notice is hereby given that the 2004 annual general meeting of shareholders of
Aspen will be held in the Boardroom, building number 8, Healthcare Park,
Woodlands Drive, Woodmead on Wednesday, 17 November 2004 at 10:00 to transact
the business as stated in the notice of the annual general meeting.
Woodmead
1 October 2004
Sponsor: Investec Bank Limited
Date: 01/10/2004 04:00:20 PM
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