Aspen Pharmacare Holdings Limited - Results Of Annual General Meeting

Aspen Pharmacare Holdings Limited - Results Of Annual General Meeting           
Aspen Pharmacare Holdings Limited                                               
(Incorporated in the Republic of South Africa)                                  
Registration Number 1985/002935/06                                              
Share code APN                                                                  
ISIN:  ZAE000066692                                                             
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, other than for the withdrawal of ordinary        
resolution number 9 relating to the general authority to issue shares for cash, 
all other resolutions were passed by the requisite majority of shareholders at  
the annual general meeting held today, 26 October 2005.                         
Shareholders are reminded of the following salient dates in respect of the      
capital distribution of 48 cents per ordinary share:                            
Last day to trade cum distribution:          Friday, 4 November 2005            
Trading commences ex distribution:           Monday, 7 November 2005            
Record date:                                 Friday, 11 November 2005           
Payment date:                                Monday, 14 November 2005           
Share certificates may not be dematerialised or rematerialised between Monday, 7
November 2005 and Friday, 11 November 2005, both days inclusive.                
Johannesburg                                                                    
26 October 2005                                                                 
Sponsor: Investec Bank Limited                                                  
Date: 26/10/2005 03:32:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department