ASPEN PHARMACARE HOLDINGS LIMITED - Director's Dealings

Director's Dealings

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 BY DIRECTORS OF A MAJOR
SUBSIDIARY

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

Deferred bonus shares have vested in respect of the Aspen South
African Management Deferred Incentive Scheme as accepted by directors
of the Company and directors of a major subsidiary of the Company in
2010 and which they continue to hold.


BY DIRECTORS OF THE COMPANY:
Director                           :   Michael Guy Attridge
Company                            :   Aspen Pharmacare Holdings Limited
Date of transaction                :   4 December 2014
Number of shares sold to pay tax   :   6 257
Value of shares sold on market     :   R 2 500 547.48
Selling price                      :   R 399.64
Shares delivered off market        :   8 993
Value of shares delivered          :   R 3 597 200
Share price of shares delivered    :   R400.00
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                :   4 December 2014
Shares delivered off market        :   18 540
Share price                        :   R400.00
Value of shares delivered          :   R 7 416 000
Class of securities                :   Ordinary shares
Nature of interest                 :   Direct beneficial
Clearance obtained                 :   Yes


BY DIRECTORS OF A MAJOR SUBSIDIARY:
Director                          :    Sean Matthew Capazorio
Company                           :    Pharmacare Limited
Date of transaction               :    4 December 2014
Number of shares sold to pay tax :     3 087
Value of shares sold on market    :    R 1 233 688.68
Selling price                     :    R 399.64
Shares delivered off market       :    4 436
Value of shares delivered         :    R 1 774 400
Share price of shares delivered   :    R400.00
Class of securities               :    Ordinary shares
Nature of interest                :    Direct beneficial
Clearance obtained                :    Yes


Director                           :   Mziwandile Noel Guliwe
Company                            :   Pharmacare Limited
Date of transaction                :   4 December 2014
Number of shares sold to pay tax   :   4 273
Value of shares sold on market     :   R 1 707 661.72
Selling price                      :   R 399.64
Shares delivered off market        :   6 141
Value of shares delivered          :   R 2 456 400
Share price of shares delivered    :   R400.00
Class of securities                :   Ordinary shares
Nature of interest                 :   Direct beneficial
Clearance obtained                 :   Yes



Durban
5 December 2014

Sponsor
Investec Bank Limited

Date: 05/12/2014 01:00:00 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.