ASPEN PHARMACARE HOLDINGS LIMITED - Dealing in securities by directors, company secretary and directors of a major subsidiary

Dealing in securities by directors, company secretary and directors of a major subsidiary

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, COMPANY SECRETARY AND 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:

DIRECTORS OF THE COMPANY

Director                      :    Stephen Bradley Saad
Date of transaction           :    8 October 2015
Nature of transaction         :    Acceptance of deferred incentive
                                   bonus shares (vesting after three
                                   years)
Number of securities          :    9 576
Class of securities           :    Ordinary shares
Grant price                   :    R300.62
Value of Transaction          :    R2 878 737.12
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes

Director                      :    Michael Guy Attridge
Date of transaction           :    8 October 2015
Nature of transaction         :    Acceptance of deferred incentive
                                   bonus shares (vesting after three
                                   years)
Number of securities          :    7 798
Class of securities           :    Ordinary shares
Grant price                   :    R300.62
Value of Transaction          :    R2 344 234.76
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes


COMPANY SECRETARY OF THE COMPANY

Company Secretary             :    Riaan Verster
Date of transaction           :    8 October 2015
Nature of transaction         :    Acceptance of deferred incentive
                                   bonus shares (vesting after three
                                   years)
Number of securities          :    1 578
Class of securities           :    Ordinary shares
Grant price                   :    R300.62
Value of Transaction          :    R474 378.36
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes


DIRECTORS OF A MAJOR SUBSIDIARY

Director                      :       Sean Capazorio
Subsidiary Company            :       Pharmacare Limited
Date of transaction           :       8 October 2015
Nature of transaction         :       Acceptance of deferred incentive
                                      bonus shares (vesting after three
                                      years)
Number of securities          :       4 112
Class of securities           :       Ordinary shares
Grant price                   :       R300.62
Value of Transaction          :       R1 236 149.44
Nature of interest            :       Direct beneficial
Clearance obtained            :       Yes

Director                      :       Morne Geyser
Subsidiary Company            :       Pharmacare Limited
Date of transaction           :       8 October 2015
Nature of transaction         :       Acceptance of deferred incentive
                                      bonus shares (vesting after three
                                      years)
Number of securities          :       3 954
Class of securities           :       Ordinary shares
Grant price                   :       R300.62
Value of Transaction          :       R1 188 651.48
Nature of interest            :       Direct beneficial
Clearance obtained            :       Yes

Director                      :       Noel Guliwe
Subsidiary Company            :       Pharmacare Limited
Date of transaction           :       8 October 2015
Nature of transaction         :       Acceptance of deferred incentive
                                      bonus shares (vesting after three
                                      years)
Number of securities          :       4 199
Class of securities           :       Ordinary shares
Grant price                   :       R300.62
Value of Transaction          :       R1 262 303.38
Nature of interest            :       Direct beneficial
Clearance obtained            :       Yes


All acceptances of deferred bonus shares are deemed to be off-market
trades.

Durban
9 October 2015

Sponsor
Investec Bank Limited

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