ASPEN PHARMACARE HOLDINGS LIMITED - Director's Dealings

Director's Dealings

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:                            19 May 2014
     Company:                                         Aspen Asia Pacific Pty Limited (Aspen
                                                      Pharmacare Australia)
     Nature of transactions:                          On Market sale of securities
     Number of securities:                            24,600
     Sale price:                                      R 277
     Total value of the transaction:                  R6 814 200
     Nature of interest:                              Direct, Beneficial
     Class of securities:                             Ordinary Shares
     Clearance obtained:                              Yes


     Director:                                        Trevor Ziman
     Date of transactions:                            19 May 2014
     Company:                                         Aspen Asia Pacific Pty Limited (Aspen
                                                      Pharmacare Australia)
     Nature of transactions:                          On Market sale of securities
     Number of securities:                            24,600
     Sale price:                                      R 277
     Total value of the transaction:                  R6 814 200
     Nature of interest:                              Direct, Beneficial
     Class of securities:                             Ordinary Shares
     Clearance obtained:                              Yes


Durban
20 May 2014

Sponsor
Investec Bank Limited

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