ASPEN PHARMACARE HOLDINGS LIMITED - No Change Statement and Notice of AGM

No Change Statement and Notice of AGM

ASPEN PHARMACARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1985/0002935/06
Share code: APN
ISIN: ZAE000066692
("Aspen Holdings" or "the Company")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the Company’s Integrated Report for the year ended 30 June 2013
and notice of the annual general meeting were posted to shareholders today, Monday, 4
November 2013.

The annual financial statements of the Company, which are available electronically at
www.aspenpharma.com or from the Company Secretary (rverster@aspenpharma.com), contain no
modifications to the reviewed results as published on 11 September 2013.

Notice is hereby given that the 15th annual general meeting of the shareholders of the Company will
be held at Building Number 1, Healthcare Park, Woodlands Drive, Woodmead, Johannesburg,
Gauteng, on Tuesday, 3 December 2013 at 10:00.

Durban
4 November 2013

Sponsor
Investec Bank Limited

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