Aspen - Results Of General Meeting

Aspen - Results Of General Meeting                                              
ASPEN PHARMACARE HOLDINGS LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1985/002935/06)                                            
Share code: APN ISIN: ZAE000023586                                              
("Aspen" or "the company")                                                      
Results of general meeting                                                      
Investec Bank Limited is authorised to announce that at the general meeting of  
Aspen shareholders held on Tuesday, 27 July 2004 the resolutions relating to the
proposed adoption of new articles of association and the specific share         
repurchase of 21 300 000 Aspen shares from Peu Health (Proprietary) Limited were
passed by the requisite majority of Aspen shareholders.                         
The special resolutions will be lodged for registration with the Registrar of   
Companies.                                                                      
Woodmead                                                                        
27 July 2004                                                                    
Investment bank               Sponsor                    Legal adviser          
(Investec Corporate Finance)  (Investec Bank Limited)    Werksmans Inc.         
Date: 27/07/2004 03:51:42 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department