Aspen - Posting Of Annual Report And Notice Of Annual General Meeting

Aspen - Posting Of Annual Report 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")                                                      
POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING                   
No change statement                                                             
Shareholders are advised the company"s annual financial statements for the year 
ended 30 June 2006 will be distributed to shareholders on Wednesday, 11 October 
2006.                                                                           
The annual financial statements contain no modifications to the reviewed        
preliminary results which were published on SENS on 21 August 2006 and the      
financial press on 22 August 2006, other than the correction of the breakdown of
the Pharmaceutical segment revenue for 2006.  The preliminary report understated
the revenue derived from the Pharmaceutical segment in South Africa by R25,5    
million, and overstated the revenue derived from the Pharmaceutical segment in  
Australasia and Asia by R25,5 million.                                          
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 2006 annual general meeting of shareholders of  
Aspen will be held in the Boardroom, building number 8, Healthcare Park,        
Woodlands Drive, Woodmead, Johannesburg on Thursday, 16 November 2006 at 09:30  
to transact the business as stated in the notice of the annual general meeting. 
Woodmead                                                                        
11 October 2006                                                                 
Sponsor:  Investec Bank Limited                                                 
Date: 11/10/2006 12:59:04 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department