Aspen - Changes to the Board

Aspen - Changes to the Board                                                    
ASPEN PHARMACARE HOLDINGS LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/002935/06)                                            
("Aspen")                                                                       
Share code: APN       ISIN: ZAE 000023586                                       
In compliance with rule 3.67 of the JSE Listing Requirements, the following     
should be noted:                                                                
The board of directors of Aspen announces that Shadrack Mapetla, has resigned as
a non-executive director of Aspen with effect from 31 August 2003.              
Date: 23/09/2003 12:13:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department