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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”)
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Annual Report for the year ended 30 June 2012 was posted on 5
November 2012.
Shareholders are advised that the values for tangible asset capital expenditure commitments disclosed
under note A of the Group supplementary information as published in the preliminary results released
on SENS 12 September 2012 were understated as a result of an omission identified during the
completion of the final annual report process in one of Aspen’s subsidiary companies. “Contracted and
authorised tangible assets commitments” is greater by R77m with a revised total of R158.8m and
“Authorised but not contracted tangible assets commitments” is greater by R111.4m with a revised total
of R456.4m. The understatements did not in any way affect the earnings per share, headline earnings per
share or the normalised diluted headline earnings per share from continuing operations, adjusted for
transaction and restructure costs, the statement of financial position and the statement of cash flow as
published in the preliminary results released on SENS 12 September 2012.
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 Tuesday,
4 December 2012 at 09:00 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.
Durban
5 November 2012
Sponsor:
Investec Bank Limited
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