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APN
 APN                                                                             
     Aspen Pharmacare Holdings Limited - Results of Annual General Meeting      
     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")                                                 
RESULTS OF ANNUAL GENERAL MEETING                                          
     Shareholders are advised that at the annual general meeting held at 09:30  
     on Thursday, 16 November 2006 the requisite majority of shareholders       
     approved all ordinary and special resolutions as contained in the notice   
convening the general meting.  The special resolutions will be lodged for  
     registration with the Registrar of Companies.                              
     Woodmead                                                                   
     16 November 2006                                                           
Sponsor:  Investec Securities Limited                                      
Date: 16/11/2006 02:00:15 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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