ASPEN PHARMACARE HOLDINGS LIMITED - Dealings in securities by directors, company secretary and directors of a major subsidiary

Dealings in securities by directors, company secretary 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 DIRECTORS, COMPANY SECRETARY 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:

DIRECTORS OF THE COMPANY

Director                      :    Stephen Bradley Saad
Date of transaction           :    20 October 2014
Nature of transaction         :    Acceptance of deferred incentive
                                   bonus shares (vesting after three
                                   years)
Number of securities          :    7 825
Class of securities           :    Ordinary shares
Grant price                   :    R338.44
Value of Transaction          :    R2 648 293
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes

Director                      :    Michael Guy Attridge
Date of transaction           :    20 October 2014
Nature of transaction         :    Acceptance of deferred incentive
                                   bonus shares (vesting after three
                                   years)
Number of securities          :    6 468
Class of securities           :    Ordinary shares
Grant price                   :    R338.44
Value of Transaction          :    R2 189 029
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes


COMPANY SECRETARY OF THE COMPANY

Company Secretary             :    Riaan Verster
Date of transaction           :    20 October 2014
Nature of transaction         :    Acceptance of deferred incentive
                                   bonus shares (vesting after three
                                   years)
Number of securities          :    1 211
Class of securities           :    Ordinary shares
Grant price                   :    R338.44
Value of Transaction          :    R409 850
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes

DIRECTORS OF A MAJOR SUBSIDIARY

Director                      :       Sean Capazorio
Subsidiary Company            :       Pharmacare Limited
Date of transaction           :       20 October 2014
Nature of transaction         :       Acceptance of deferred incentive
                                      bonus shares (vesting after three
                                      years)
Number of securities              :   3 042
Class of securities               :   Ordinary shares
Grant price                       :   R338.44
Value of Transaction              :   R1 029 534
Nature of interest                :   Direct beneficial
Clearance obtained                :   Yes

Director                      :       Morne Geyser
Subsidiary Company            :       Pharmacare Limited
Date of transaction           :       20 October 2014
Nature of transaction         :       Acceptance of deferred incentive
                                      bonus shares (vesting after three
                                      years)
Number of securities              :   2 925
Class of securities               :   Ordinary shares
Grant price                       :   R338.44
Value of Transaction              :   R989 937
Nature of interest                :   Direct beneficial
Clearance obtained                :   Yes

Director                      :       Noel Guliwe
Subsidiary Company            :       Pharmacare Limited
Date of transaction           :       20 October 2014
Nature of transaction         :       Acceptance of deferred incentive
                                      bonus shares (vesting after three
                                      years)
Number of securities              :   1 401
Class of securities               :   Ordinary shares
Grant price                       :   R338.44
Value of Transaction              :   R474 154
Nature of interest                :   Direct beneficial
Clearance obtained                :   Yes

All acceptances of deferred bonus shares are deemed to be off-market
trades.

Durban
23 October 2014

Sponsor
Investec Bank Limited

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