Dealing in securities by directors and by 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 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 : 9 November 2015 Shares delivered off market : 12 829 Share price : R 317.55 Value of shares delivered : R 4 073 848.95 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 : 9 November 2015 Shares delivered off market : 15 518 Share price : R 317.55 Value of shares delivered : R 4 927 740.90 Class of securities : Ordinary shares Nature of interest : Direct beneficial Clearance obtained : Yes BY THE COMPANY SECRETARY OF THE COMPANY: Director : Riaan Verster Company : Aspen Pharmacare Holdings Limited Date of transaction : 9 November 2015 Number of shares sold to pay tax : 729 Value of shares sold on market : R 225 990 Selling price : R 310.00 Shares delivered off market : 1 016 Value of shares delivered : R 322 630.80 Share price of shares delivered : R 317.55 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 : 9 November 2015 Number of shares sold to pay tax : 1 914 Value of shares sold on market : R 593 340 Selling price : R 310.00 Shares delivered off market : 2 668 Value of shares delivered : R 847 223.40 Share price of shares delivered : R 317.55 Class of securities : Ordinary shares Nature of interest : Direct beneficial Clearance obtained : Yes Director : Mziwandile Noel Guliwe Company : Pharmacare Limited Date of transaction : 9 November 2015 Number of shares sold to pay tax : 1 627 Value of shares sold on market : R 504 370.00 Selling price : R 310.00 Shares delivered off market : 2 267 Value of shares delivered : R 719 885.85 Share price of shares delivered : R 317.55 Class of securities : Ordinary shares Nature of interest : Direct beneficial Clearance obtained : Yes Director : Morne Geyser Company : Pharmacare Limited Date of transaction : 9 November 2015 Number of shares sold to pay tax : 1 835 Value of shares sold on market : R 568 850.00 Selling price : R 310.00 Shares delivered off market : 2 556 Value of shares delivered : R 811 657.80 Share price of shares delivered : R 317.55 Class of securities : Ordinary shares Nature of interest : Direct beneficial Clearance obtained : Yes Durban 10 November 2015 Sponsor Investec Bank Limited Date: 10/11/2015 12:00:00 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.