APN - Aspen Pharmacare Holdings Limited - Results Of Annual General Meeting

APN - Aspen Pharmacare Holdings Limited - Results 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")                                                      
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at the annual general meeting held at 09:30 on    
Friday, 28 November 2008 the requisite majority of shareholders approved all    
ordinary and special resolutions as contained in the notice convening the       
general meting.  The special resolutions will be lodged for registration with   
the Registrar of Companies.                                                     
Woodmead                                                                        
28 November 2008                                                                
Sponsor:  Investec Bank Limited                                                 
Date: 28/11/2008 15:26:01 Supplied by www.sharenet.co.za                     
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