ASPEN PHARMACARE HOLDINGS LIMITED - Dealing in securities by a director of a major subsidiary

Dealing in securities by a director 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 A DIRECTOR 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:

Director:                  Mziwandile Noel Guliwe
Subsidiary Company:        Pharmacare Limited
Date of transaction:       27 March 2014
Nature of transaction:     Shares sold to settle tax, on-market
Number of securities:      25 593
Class of securities:       Ordinary shares
Exercise price:            R276.30
Value of Transaction:      R 7 071 345.90
Nature of interest:        Direct beneficial
Clearance obtained:        Yes


Durban
31 March 2014

Sponsor
Investec Bank Limited

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