ASPEN PHARMACARE HOLDINGS LIMITED - Dealings by a Director of a Major Subsidiary

Dealings by a Director of a Major Subsidiary

Aspen Pharmacare Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1985/002935/06)
Share code: APN
ISIN: ZAE000066692
(“Aspen”)


DEALING IN ASPEN SECURITIES BY DIRECTORS OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

   Director:                          Greg Lan
   Date of transactions:              26 June 2014
   Company:                           Aspen Asia Pacific Pty Limited (Aspen Pharmacare Australia)
   Nature of transactions:            On Market sale of securities
   Number of securities:              24 479
   Sale price:                        R 311.87
   Total value of the transaction:    R7 634 266
   Nature of interest:                Direct, Beneficial
   Class of securities:               Ordinary Shares
   Clearance obtained:                Yes


   Director:                          Trevor Ziman
   Date of transactions:              26 June 2014
   Company:                           Aspen Asia Pacific Pty Limited (Aspen Pharmacare Australia)
   Nature of transactions:            On Market sale of securities
   Number of securities:              12 000
   Sale price:                        R 311.87
   Total value of the transaction:    R3 742 440
   Nature of interest:                Direct, Beneficial
   Class of securities:               Ordinary Shares
   Clearance obtained:                Yes


Durban
27 June 2014

Sponsor
Investec Bank Limited

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