ASPEN - RESULTS OF GENERAL MEETING

ASPEN HEALTHCARE HOLDINGS LIMITED
(FORMERLY MEDHOLD LIMITED)
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
(REGISTRATION NUMBER 85/02395/06)
("ASPEN")
RESULTS OF GENERAL MEETING

INVESTEC BANK LIMITED IS AUTHORISED TO ANNOUNCE THAT, AT THE GENERAL MEETING OF
ASPEN SHAREHOLDERS HELD ON WEDNESDAY, 23 JUNE 1999, THE REQUISITE MAJORITY OF
ASPEN SHAREHOLDERS VOTED IN FAVOUR OF THE NECESSARY SPECIAL AND ORDINARY
RESOLUTIONS REQUIRED TO GIVE EFFECT TO:
- A REDUCTION OF THE SHARE PREMIUM OF ASPEN;

- THE PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF ASPEN; AND

- THE GENERAL AUTHORITY TO PERMIT ASPEN TO ACQUIRE ITS OWN SHARES.

THE SPECIAL RESOLUTIONS WILL BE LODGED WITH THE REGISTRAR OF COMPANIES FOR
REGISTRATION.
DURBAN
25 JUNE 1999
MERCHANT BANK
INVESTEC BANK LIMITED
(REG. NO. 69/04763/06)
ATTORNEYS
WERKSMANS ATTORNEYS
SPONSORING BROKER
INVESTEC SECURITIES LIMITED
MEMBER OF THE JOHANNESBURG STOCK EXCHANGE
(REGISTRATION NO. 72/08905/06)