ASPEN PHARMACARE HOLDINGS LIMITED - Dealing in securities by directors

Dealing in securities by directors

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

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

Deferred bonus shares, awarded in 2011 in respect of the Aspen South
African Management Deferred Incentive Scheme, have vested and have
been accepted by the undermentioned directors of the Company.


BY DIRECTORS OF THE COMPANY:
Director                             :   Michael Guy Attridge
Company                              :   Aspen Pharmacare Holdings Limited
Date of transaction                  :   16 March 2015
Shares delivered – off market        :   5 083
Price                                :   R388.50
Value of shares delivered            :   R 1 974 745.50
Class of securities                  :   Ordinary shares
Nature of interest                   :   Direct beneficial
Clearance obtained                   :   Yes

BY DIRECTORS OF THE COMPANY:
Director                             :   Stephen Bradley Saad
Company                              :   Aspen Pharmacare Holdings Limited
Date of transaction                  :   16 March 2015
Shares delivered – off market        :   6 180
Selling price                        :   R388.50
Value of shares delivered            :   R 2 400 930
Class of securities                  :   Ordinary shares
Nature of interest                   :   Direct beneficial
Clearance obtained                   :   Yes


Durban
17 March 2015

Sponsor
Investec Bank Limited

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