ASPEN PHARMACARE HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the 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 THE ANNUAL GENERAL MEETING

Shareholders are advised that at the annual general meeting of Aspen
shareholders held on Tuesday, 4th December 2012, the ordinary and
special resolutions proposed in terms of the notice of annual general
meeting dated 22 October 2012 were all passed by the requisite
majorities.

Johannesburg
4 December 2012
Sponsor: Investec Bank Limited

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