APN - Aspen Pharmacare Holdings - Appointment Of Director

APN - Aspen Pharmacare Holdings - Appointment Of Director                       
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")                                                      
APPOINTMENT OF DIRECTOR                                                         
Following GlaxoSmithKline`s acquisition of an equity stake in Aspen, Abbas      
Hussain has been appointed to Aspen`s Board with effect from 7 December 2009.   
Abbas is GlaxoSmithKline`s President: Emerging Markets.  His extensive          
international pharmaceutical expertise will add value to the Aspen Group.       
Woodmead                                                                        
11 December 2009                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 11/12/2009 14:51:01 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.