APN - Aspen Pharmacare Holdings Limited - Resignation of Company Secretary

APN - Aspen Pharmacare Holdings Limited - Resignation of Company Secretary      
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")                                                      
Resignation of Company Secretary                                                
In compliance with the requirements of paragraph 3.59 of the JSE Listings       
Requirements, the Company hereby advises that Ms Ramani Naidoo has tendered her 
resignation as Company Secretary and Group Governance Officer with effect from  
12 August 2011.                                                                 
A further announcement will be made once a new Company Secretary has been       
appointed.                                                                      
Johannesburg                                                                    
8 August 2011                                                                   
Sponsor:                                                                        
Investec Securities Ltd                                                         
Date: 05/08/2011 16:55:00 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.