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 of Aspen            
shareholders held on Friday, 26 November 2010, the ordinary and special         
resolutions proposed in terms of the notice of annual general meeting dated 21  
October 2010 were all passed by the requisite majorities.  The special          
resolution will be submitted to CIPRO for registration.                         
Sandton                                                                         
26 November 2010                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 26/11/2010 13:55:05 Supplied by www.sharenet.co.za                     
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