APN - Aspen - 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: SEAN CAPAZORIO (director major subsidiary) Date of transaction: 20 October 2009 Number of shares: 10,000 Price of shares: R 64.25 Class of shares: Ordinary shares Nature of transaction: Sale of shares 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: SEAN CAPAZORIO (director major subsidiary) Date of transaction: 20 October 2009 Number of shares: 7,273 Price of shares: R 64.25 Class of shares: Ordinary shares Nature of transaction: Sale of shares to take up balance of 11,125 shares at R23.92 per share 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.
Company director: ANDREW KING (director major subsidiary) Date of transaction: 20 October 2009 Number of shares: 10,734 Price of shares: R 64.25 Class of shares: Ordinary shares Nature of transaction: Sale of shares to take up balance of 16,620 shares at R32.82 per share 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. 21 October 2009 Sponsor: Investec Bank Limited Date: 21/10/2009 10:23:05 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.