APN - Aspen Pharmacare Holdings Limited - Resignation of a Director

APN - Aspen Pharmacare Holdings Limited - Resignation of a Director             
Aspen Pharmacare Holdings Limited                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1985/002935/06)                                            
Share code:  APN   ISIN: ZAE000066692                                           
("Aspen")                                                                       
Resignation of a Director                                                       
The Aspen Board of Directors ("the Board") hereby advises that Mr David Nurek   
has confirmed his retirement from the Board with effect from 1 December 2011,   
as he will not be making himself available for re-election at Aspen`s Annual    
General Meeting scheduled for that date.                                        
The Board wishes to express its appreciation to Mr Nurek for his valuable       
contribution to Aspen over the past 10 years and wish him every success in      
his future endeavours.                                                          
Woodmead                                                                        
12 October 2011                                                                 
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 13/10/2011 15:34:07 Supplied by www.sharenet.co.za                     
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