Aspen Pharmacare releases 2025 financial statements, sets AGM date

Aspen Pharmacare Holdings Limited has announced the availability of its audited annual financial statements for the 2025 financial year, accessible on its website and via the JSE Cloudlink. The company confirmed that these statements show no modifications from the Reviewed Condensed Group Financial Results previously published on SENS on September 3, 2025. Ernst & Young Incorporated has issued an unmodified opinion on the financials, with the full audit report available for inspection.

The Annual General Meeting (AGM) is scheduled for Thursday, December 4, 2025, at 10:00 at Aspen's head office in Durban. Shareholders wishing to participate and vote must note the record date of Friday, November 28, 2025. The last day to trade to be eligible to vote is Tuesday, November 25, 2025.

Additionally, Aspen's 2025 integrated report is expected to be available on its website by the end of October 2025, with a SENS announcement to follow. The notice of the AGM and proxy forms, along with the summarised audited Group annual financial statements, will be mailed to shareholders concurrently. Investec Bank Limited is the sponsor for this announcement, dated October 2, 2025, from Durban.