Aspen - No change statement and notice of annual general meeting

Aspen - No change statement and notice 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")                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised the company"s annual financial statements for the year 
ended 30 June 2005 were distributed to shareholders on Monday, 3 October 2005.  
These financial statements contain no modifications to the reviewed preliminary 
results which were published on 22 August 2005.                                 
The annual financial statements were audited by PricewaterhouseCoopers Inc.     
Their unqualified report is available for inspection at the Company"s registered
office.                                                                         
Notice of Annual General Meeting                                                
Notice is hereby given that the 2005 annual general meeting of shareholders of  
Aspen will be held in the Boardroom, building number 8, Healthcare Park,        
Woodlands Drive, Woodmead on Wednesday, 26 October 2005 at 09:30 to transact the
business as stated in the notice of the annual general meeting.                 
Woodmead                                                                        
3 October 2005                                                                  
Sponsor:  Investec Bank Limited                                                 
Date: 03/10/2005 01:58:23 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department