Dealing in Securities by a Director 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 DIRECTOR 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: DEALINGS BY A DIRECTOR Director : Stephen Bradley Saad Company : Aspen Pharmacare Holdings Ltd Date of transaction : 10 October 2013 Nature of transaction : Exercise of share appreciation Rights, Off Market Number of securities : 152 679 Class of securities : Ordinary shares Grant price : R41.03 Exercise price : R262.50 Value of Transaction : R40 078 237.50 Nature of interest : Direct beneficial Clearance obtained : Yes DEALINGS BY DIRECTORS OF A MAJOR SUBSIDIARY Director : Trevor Ziman Subsidiary Company : Aspen Asia Pacific Pty Limited Date of transaction : 10 October 2013 Nature of transaction : Exercise of share appreciation rights, Off Market Number of securities : 38 978 Class of securities : Ordinary shares Grant price : R60.28 Exercise price : R262.50 Value of Transaction : R10 231 725 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Gregory Lan Subsidiary Company : Aspen Asia Pacific Pty Limited Date of transaction : 10 October 2013 Nature of transaction : Exercise of share appreciation rights, Off Market Number of securities : 38 978 Class of securities : Ordinary shares Grant price : R60.28 Exercise price : R262.50 Value of Transaction : R10 231 725 Nature of interest : Direct beneficial Clearance obtained : Yes Durban 14 October 2013 Sponsor Investec Bank Limited Date: 14/10/2013 10:00:00 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.