Appointment of an Independent Non-Executive Director Aspen Pharmacare Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1985/002935/06) Share code: APN ISIN: ZAE000066692 (“Aspen”) Appointment of an Independent Non-executive Director: Maureen Manyama-Matome In compliance with Section 3.59 of the Listings Requirements of the JSE Limited, the Aspen Board of Directors (“the Board”) is pleased to announce that Ms Maureen Manyama-Matome has been appointed to the Board as an independent non-executive director with effect from 1 June 2014. Maureen is a CA (SA) and currently the Financial Director of the Airports Company of South Africa. Prior to this, she was the Chief Financial Officer of the South African Forestry Company Limited. She is a non-executive of the South African Reserve Bank and serves on this bank’s Audit Committee. She has also held directorships on a number of other boards during the past 9 years. Other than Maureen’s B.Com Accounting (UCT), B.Compt Honours + CTA (Unisa) and B.Com Honours in Taxation (UP) degrees, she holds an MBA degree from the Gordon Institute of Business Science (GIBS). Referring to the new appointment, Aspen Chairman, Dr Judy Dlamini, said: "The Aspen board is thrilled in welcoming Maureen as a director. She brings to Aspen her in-depth financial knowledge and leadership experience - we look forward to her contribution to the Group and wish her every success." Durban 19 May 2014 Sponsor Investec Bank Limited Date: 19/05/2014 05:00:00 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.