APN - Aspen Pharmacare Holdings Limited - Company announcement - Directorate

APN - Aspen Pharmacare Holdings Limited - Company announcement - Directorate    
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")                                                      
Company announcement - Directorate                                              
The company is sad to announce the passing away of Mr Leslie Boyd on 27 March   
2008. He was a non-executive director of Aspen. He also served as Chairman on   
the company`s remuneration committee. His contribution will be sorely missed. On
behalf of the board, we wish to convey our sincere condolences to his wife and  
family.                                                                         
Sponsor:                                                                        
Investec Bank Limited                                                           
31 March 2008                                                                   
Date: 31/03/2008 14:25:01 Supplied by www.sharenet.co.za                     
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