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APN
 APN                                                                             
Aspen - Resignation Of Director                                                 
Aspen Pharmacare Holdings Limited                                               
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1985/022935/06)                                            
Share Code: APN                ISIN: ZAE000066692                               
("Aspen")                                                                       
RESIGNATION OF DIRECTOR                                                         
In compliance with rule 3.59 of the Listing Requirements of the JSE Limited, the
following information is disclosed:                                             
The Board of Directors of Aspen hereby announces the resignation of Werner van  
Rensburg as Executive Director with effect from 8 May 2006.                     
Sandton                                                                         
8 May 2006                                                                      
Sponsor: Investec Bank Limited                                                  
Date: 08/05/2006 09:22:48 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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