Directors 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 A DIRECTOR AND DIRECTORS OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: BY DIRECTOR OF THE COMPANY: Director : M G Attridge Date of transactions : 28 September Nature of transactions : On market sales of securities Number of securities : 97 207 High sale price : R143.10 Low sale price : R143.00 Total value of : R13 900 871 transaction Nature of interest in : Direct beneficial all transactions Class of securities : Ordinary shares Clearance obtained : Yes Director : M G Attridge Date of transactions : 1 October Nature of transactions : On market sales of securities Number of securities : 51 453 High sale price : R144.95 Low sales price : R143.02 Total value of : R7 402 417.39 transaction Nature of interest in : Direct beneficial all transactions Class of securities : Ordinary shares Clearance obtained : Yes Director : M G Attridge Date of transactions : 2 October Nature of transactions : On market sales of securities Number of securities : 75 000 High sale price : R144.95 Low sale price : R144.00 Total value of : R10 832 939.46 transaction Nature of interest in : Direct beneficial all transactions Class of securities : Ordinary shares Clearance obtained : Yes The sale of these shares follows on and is in respect of Mr Attridge’s exercise of 223 660 share appreciation rights, as disclosed on SENS on 13 September 2012. BY DIRECTORS OF A MAJOR SUBSIDIARY Director : T Ziman Subsidiary Company : Aspen Asia Pacific Pty Limited Date of transaction : 28 September 2012 Nature of transaction : On market sale of securities Number of securities : 44 232 Sale price : R143.00 Total value of transaction : R6 325 176 Nature of interest in all : Direct beneficial transactions Class of securities : Ordinary shares Clearance obtained : Yes Director : G Lan Subsidiary Company : Aspen Asia Pacific Pty Limited Date of transaction : 28 September 2012 Nature of transaction : On market sale of securities Number of securities : 44 232 Sale price : R143.00 Total value of transaction : R6 325 176 Nature of interest in all : Direct beneficial transactions Class of securities : Ordinary shares Clearance obtained : Yes Durban 2 October 2012 Sponsor Investec Bank Limited Date: 02/10/2012 04:38:00 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.