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APN - Aspen - Change Statement And Notice Of Annual General Meeting

Release Date: 03/11/2009 09:15
Code(s): APN
Wrap Text

APN - Aspen - Change Statement And Notice 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") CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Annual Report for the year ended 30 June 2009 was posted on 2 November 2009. The following reclassifications were made to the Balance Sheet and Statement of Changes in Equity from the reviewed preliminary Group results published on 8 September 2009. Per SENS Per annual Announcement report 30 June 2009 Increase / 30 June 2009 Reviewed (Decrease)
(Audited) R`million R`million R`million A: Balance Sheet TOTAL ASSETS Trade and other 2 091.5 2 070.8 20.7 receivables TOTAL LIABILITIES Trade and other payables 1 300.2 1 301.7 (1.5) Derivative financial 178.4 120.0 58.4 instruments Deferred payables and other current liabilities 0.7 36.9 (36.2) 20.7 A: Statement of Changes in Equity* Currency translation (399.9) (383.4) (16.5) differences Cash flow hedges realized 6.5 - 6.5 Interest rate swap fair (126.5) (136.5) 10.0 value NIL *These items have been transferred to the statement of comprehensive income in the annual report. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of shareholders of Aspen will be held on Friday 4, December 2009 at 09:30 at Building 1, Healthcare Park, Woodlands Drive, Woodmead to transact the business stated in the notice of annual general meeting, which notice forms part of the annual report. Woodmead 3 November 2009 Sponsor: Investec Bank Limited Date: 03/11/2009 09:15:01 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.

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