APN - Aspen Pharmacare Holdings Limited - Change in directorate

APN - Aspen Pharmacare Holdings Limited - Change in directorate                 
ASPEN PHARMACARE HOLDINGS LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1985/0002935/06                                             
Share code: APN                                                                 
ISIN: ZAE000066692                                                              
CHANGE IN DIRECTORATE                                                           
Shareholders are hereby advised that, in view of his imminent immigration,      
Maxim Krok has tendered his resignation from the Aspen Board with immediate     
effect.                                                                         
Sponsor:                                                                        
Investec Bank Limited                                                           
20 February 2008                                                                
Date: 20/02/2008 10:06:17 Supplied by www.sharenet.co.za                     
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