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                                                         
Pasco Dyani has been appointed to the Aspen Board of Directors with effect from 
14 February 2006.  Pasco is currently the National President and non-executive  
Chairperson of CEPPWAWU Investments (PTY) Ltd and CEPPWAWU Development Trust and
a COSATU Central Executive Committee Member.  CEPPWAWU Investments is Aspen"s   
leading Black Economic Empowerment shareholder.                                 
23 February 2005                                                                
Johannesburg                                                                    
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 23/02/2006 09:21:29 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department