APN - Aspen - Capital Distribution

APN - Aspen - Capital Distribution                                              
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")                                                      
CAPITAL DISTRIBUTION                                                            
As contained in the earlier announcement "Reviewed Preliminary Group Financial  
Results for the year ended 30 June 2007", shareholders are reminded of the      
following dates relating to the 70 cents per ordinary share capital distribution
out of share premium:                                                           
Last day to trade cum capital distribution    Friday, 14 September              
                                             2007                               
Shares commence trading ex capital            Monday, 17 September              
distribution                                  2007                              
Record date                                   Friday, 21 September              
                                             2007                               
Payment date                                  Tuesday, 25 September             
2007                               

Share certificates may not be dematerialised or rematerialised between Monday,  
17 September 2007 and Friday, 21 September 2007, both days inclusive.           
By order of the board                                                           
Woodmead                                                                        
20 August 2007                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 20/08/2007 16:27:30 Supplied by www.sharenet.co.za                     
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