APN - Aspen Pharmacare Holdings Limited - Results of annual general meeting

APN - Aspen Pharmacare Holdings Limited - Results of annual general meeting     
Aspen Pharmacare Holding 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 8 relating to the general authority to issue share for        
cash, all other resolutions were passed by the requisite majority of            
shareholders at the annual general meeting held today, 16 November 2007.        
Special resolution number 1 will be lodged for registration with the            
Registrar of Companies.                                                         
Woodmead                                                                        
16 November 2007                                                                
Sponsor: Investec Bank Limited                                                  
Date: 16/11/2007 16:10:16 Supplied by www.sharenet.co.za                     
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