Aspen Pharmacare Holdings Limited - Appointment Of Director

Aspen Pharmacare Holdings Limited - Appointment Of Director                     
Aspen Pharmacare Holdings Limited                                               
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1985/002935/06)                                            
(Share code APN    ISIN:  ZAE000066692)                                         
("Aspen")                                                                       
Appointment of Director                                                         
Aspen Pharmacare Holdings Limited ("Aspen") has appointed Dr Nobuhle Judith     
Dlamini to its Board of Directors with effect from 1 July 2005.  Judy is a      
qualified medical doctor with corporate finance and business experience, who led
the negotiating team for Imithi Investments ((Pty) Ltd ("Imithi") in the Black  
Economic Empowerment transaction recently concluded between Aspen and Imithi.   
15 July 2005                                                                    
Johannesburg                                                                    
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 15/07/2005 02:10:58 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department