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Aspen Pharmacare Holdings Limited - Appointment Of Director                     
Aspen Pharmacare Holdings Limited                                               
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1985/002935/06)                                            
(Share code APN    ISIN:  ZAE000066692)                                         
(`Aspen`)                                                                       
Appointment of Director                                                         
Aspen Pharmacare Holdings Limited (`Aspen`) has appointed Dr Nobuhle Judith     
Dlamini to its Board of Directors with effect from 1 July 2005.  Judy is a      
qualified medical doctor with corporate finance and business experience, who led
the negotiating team for Imithi Investments ((Pty) Ltd (`Imithi`) in the Black  
Economic Empowerment transaction recently concluded between Aspen and Imithi.   
15 July 2005                                                                    
Johannesburg                                                                    
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 15/07/2005 02:10:58 PM                
Produced by the JSE SENS Department

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