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APN - Aspen Pharmacare Holdings Limited - Directors 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") Directors dealings In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the following information is disclosed: Share options scheme Company director: ANDREW KING (director major subsidiary) Date of transaction: 13 May 2008 Number of shares: 12 725 Price of shares: R 28.97 Class of shares: Ordinary shares Nature of transaction: Sale of shares to take up balance of 47,275 shares at R6.00 per share in terms of the share incentive scheme Nature of interest: Beneficial - Direct Clearance: Clearance in terms of par. 3.66 of the JSE Listings Requirements was obtained. Share appreciation rights Company director: ANDREW KING (director major subsidiary) Date of transaction: 13 May 2008 Number of shares: 1 353 Price of shares: R 28.96 Class of shares: Ordinary shares Nature of transaction: Sale of 1 353 shares to take up balance of 1,860 shares at R23.92 in terms of the share appreciation plan Nature of interest: Beneficial - Direct Clearance: Clearance in terms of par. 3.66 of the JSE Listings Requirements was obtained. 14 May 2008 Sponsor: Investec Bank Limited Date: 14/05/2008 12:28:30 Supplied by www.sharenet.co.za 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.
