Results of AGM ASPEN PHARMACARE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number 1985/0002935/06 Share code: APN ISIN: ZAE000066692 ("Aspen Holdings" or "the Company") REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS Shareholders are advised that, at the Annual General Meeting (AGM”) of members held on Monday, 8 December 2014, all ordinary and special resolutions as proposed in the Notice of Annual General Meeting were approved by the requisite majority of members. A total of 350 289 729 or 76.76% of issued shares (456 348 537) were voted at this AGM (including abstentions) and the further voting statistics from this AGM are confirmed to be as follows: 1 Ordinary resolution number 1: Presentation and adoption of Annual Financial Statements For Against Abstain Shares voted 349 887 847 0 401 882 349 887 847 100.00000% 0.00000% 0.08806% 100.00000% 2 Ordinary resolution number 2a: Re-election of Rafique Bagus retiring by rotation and available for re-election For Against Abstain Shares voted 348 310 442 1 560 508 418 779 349 870 950 99.55398% 0.44602% 0.09177% 100.00000% 3 Ordinary resolution number 2b: Re-election of John Buchanan retiring by rotation and available for re-election For Against Abstain Shares voted 348 299 891 1 571 059 418 779 349 870 950 99.55096% 0.44904% 0.09177% 100.00000% 4 Ordinary resolution number 2c: Re-election of Judy Dlamini retiring by rotation and available for re-election For Against Abstain Shares voted 345 800 652 4 070 298 418 779 349 870 350 98.83663% 1.16337% 0.09177% 100.00000% 5 Ordinary resolution number 2d: Re-election of Abbas Hussain retiring by rotation and available for re-election For Against Abstain Shares voted 348 010 794 1 860 156 418 779 349 870 950 99.46833% 0.53167% 0.09177% 100.000% 6 Ordinary resolution number 2e: Re-election of Maureen Manyama-Matome retiring by rotation and available for re-election For Against Abstain Shares voted 349 583 798 287 152 418 779 349 870 950 99.91793% 0.08207% 0.09177% 100.00000% 7 Ordinary resolution number 3: Re-appointment of PricewaterhouseCoopers as independent external auditors For Against Abstain Shares voted 349 870 950 0 418 779 349 870 950 100.00000% 0.00000% 0.09177% 100.00000% 8 Ordinary resolution number 4a: Election of Roy Andersen as a member of the Audit & Risk Committee For Against Abstain Shares voted 349 149 195 721 755 418 779 349 870 950 99.79371% 0.20629% 0.09177% 100.00000% 9 Ordinary resolution number 4b: Election of John Buchanan as a member of the Audit & Risk Committee For Against Abstain Shares voted 299 845 311 49 088 642 1 355 776 348 933 953 85.93182% 14.06818% 0.29709% 100.00000% 10 Ordinary resolution number 4c: Election of Maureen Manyama-Matome as a member of the Audit & Risk Committee For Against Abstain Shares voted 349 120 385 750 565 418 779 349 870 950 99.78547% 0.21453% 0.09177% 100.00000% 11 Ordinary resolution number 4d: Election of Sindi Zilwa as a member of the Audit & Risk Committee For Against Abstain Shares voted 338 612 863 10 321 090 1 355 776 348 933 953 97.04211% 2.95789% 0.29709% 100.00000% 12 Ordinary resolution number 5: Unissused shares placed under the control of directors For Against Abstain Shares voted 332 593 256 17 495 235 201 238 350 088 491 95.00262% 4.99738% 0.04410% 100.00000% 13 Ordinary resolution number 6: General but restricted authority for the directors to issue shares for cash For Against Abstain Shares voted 323 785 230 25 664 176 840 323 349 449 406 92.65582% 7.34418% 0.18414% 100.000000% 14 Ordinary resolution number 7: Endorsement of the remuneration policy by way of a non-binding advisory vote For Against Abstain Shares voted 342 585 435 7 149 060 555 234 349 734 495 97.95586% 2.04414% 0.12167% 100.00000% 15 Ordinary resolution number 8: Authorisation of an executive director to sign necessary documents to implement ordinary and special resolutions For Against Abstain Shares voted 350 089 650 0 200 079 350 089 650 100.00000% 0.00000% 0.04384% 100.00000% 16 Special resolution number 1: Remuneration of non-executive directors For Against Abstain Shares voted 349 870 950 0 418 779 349 870 950 100.00000% 0.00000% 0.09177% 100.00000% 17 Special resolution number 2: Financial assistance to related or inter-related company For Against Abstain Shares voted 335 012 550 15 077 611 199 568 350 090 161 95.69322% 4.30678% 0.04373% 100.00000% 18 Special resolution number 3: General authority to repurchase shares For Against Abstain Shares voted 337 181 292 12 659 491 448 946 349 840 783 96.38136% 3.61864% 0.09838% 100.00000% Durban 10 December 2014 Sponsor Investec Bank Limited Date: 10/12/2014 09:30:00 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.