ASPEN PHARMACARE HOLDINGS LIMITED - Results of AGM

Results of AGM

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, 3rd December 2013, the ordinary and

special resolutions proposed in terms of the notice of annual general

meeting dated 21 October 2013 were all passed by the requisite

majorities.



Durban

4 December 2013

Sponsor: Investec Bank Limited


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