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APN - Aspen Pharmacare Holdings Limited - No change statement and notice of

Release Date: 02/11/2011 16:24
Code(s): APN
Wrap Text

APN - Aspen Pharmacare Holdings Limited - No 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") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Annual Report for the year ended 30 June 2011 was posted on 2 November 2011. The annual financial statements contain no modifications to the reviewed preliminary results which were published on SENS on 13 September 2011 and the financial press on 14 September 2011. The annual financial statements were audited by PricewaterhouseCoopers Inc. Their unqualified report is available for inspect at the Company`s registered office. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of shareholders of Aspen will be held on Thursday, 1 December 2011 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 2 November 2011 Sponsor: Investec Bank Limited Date: 02/11/2011 16:24:15 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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