APN - Aspen Pharmacare Holdings Limited - Resignation of non-executive director

APN - Aspen Pharmacare Holdings Limited - Resignation of non-executive director 
ASPEN PHARMACARE HOLDINGS LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1985/0002935/06                                             
Share code: APN                                                                 
ISIN: ZAE000066692                                                              
("Aspen")                                                                       
RESIGNATION OF NON-EXECUTIVE DIRECTOR                                           
Shareholders of Aspen are advised that Pasco Dyani has tendered his resignation 
as non-executive director of the Board with effect from 26 February 2009.       
Johannesburg                                                                    
2 March 2009                                                                    
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 02/03/2009 09:54:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.