ASPEN PHARMACARE HOLDINGS LIMITED - Dealing in securities by Directors and Company Secretary

Dealing in securities by Directors and Company Secretary

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")


DEALING IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY

In compliance with paragraph 3.63 of the Listings Requirements of
the JSE Limited, disclosure is made of the following information:

DIRECTORS OF THE COMPANY

Director                      :    Stephen Bradley Saad
Date of transaction           :    16 October 2017
Nature of transaction         :    Acceptance of deferred incentive
                                   bonus shares (vesting after three
                                   years)
Number of securities          :    7 665
Class of securities           :    Ordinary shares
Grant price                   :    R305.18
Value of Transaction          :    R2 339 204.70
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes

Director                      :    Michael Guy Attridge
Date of transaction           :    16 October 2017
Nature of transaction         :    Acceptance of deferred incentive
                                   bonus shares (vesting after three
                                   years)
Number of securities          :    6 337
Class of securities           :    Ordinary shares
Grant price                   :    R305.18
Value of Transaction          :    R1 933 925.66
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes


COMPANY SECRETARY OF THE COMPANY

Company Secretary             :    Riaan Verster
Date of transaction           :    16 October 2017
Nature of transaction         :    Acceptance of deferred incentive
                                   bonus shares (vesting after three
                                   years)
Number of securities          :    1 786
Class of securities           :    Ordinary shares
Grant price                   :    R305.18
Value of Transaction          :    R545 051.48
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes
All acceptances of deferred bonus shares are deemed to be off-market
trades.

Durban
19 October 2017

Sponsor
Investec Bank Limited

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