Director's 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") DEALING IN SECURITIES BY DIRECTORS AND BY 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: Deferred bonus shares have vested in respect of the Aspen South African Management Deferred Incentive Scheme as accepted by directors of the Company and directors of a major subsidiary of the Company in 2010 and which they continue to hold. BY DIRECTORS OF THE COMPANY: Director : Michael Guy Attridge Company : Aspen Pharmacare Holdings Limited Date of transaction : 4 December 2014 Number of shares sold to pay tax : 6 257 Value of shares sold on market : R 2 500 547.48 Selling price : R 399.64 Shares delivered off market : 8 993 Value of shares delivered : R 3 597 200 Share price of shares delivered : R400.00 Class of securities : Ordinary shares Nature of interest : Direct beneficial Clearance obtained : Yes BY DIRECTORS OF THE COMPANY: Director : Stephen Bradley Saad Company : Aspen Pharmacare Holdings Limited Date of transaction : 4 December 2014 Shares delivered off market : 18 540 Share price : R400.00 Value of shares delivered : R 7 416 000 Class of securities : Ordinary shares Nature of interest : Direct beneficial Clearance obtained : Yes BY DIRECTORS OF A MAJOR SUBSIDIARY: Director : Sean Matthew Capazorio Company : Pharmacare Limited Date of transaction : 4 December 2014 Number of shares sold to pay tax : 3 087 Value of shares sold on market : R 1 233 688.68 Selling price : R 399.64 Shares delivered off market : 4 436 Value of shares delivered : R 1 774 400 Share price of shares delivered : R400.00 Class of securities : Ordinary shares Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mziwandile Noel Guliwe Company : Pharmacare Limited Date of transaction : 4 December 2014 Number of shares sold to pay tax : 4 273 Value of shares sold on market : R 1 707 661.72 Selling price : R 399.64 Shares delivered off market : 6 141 Value of shares delivered : R 2 456 400 Share price of shares delivered : R400.00 Class of securities : Ordinary shares Nature of interest : Direct beneficial Clearance obtained : Yes Durban 5 December 2014 Sponsor Investec Bank Limited Date: 05/12/2014 01:00:00 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.