Report on Annual General Meeting Proceedings 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, 7 December 2015, a total of 321 877 844 or 70.53% of issued shares (456 351 337) were voted and that 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 320 578 745 0 1 299 099 320 578 745 100.00000% 0.00000% 100.00000% 2 Ordinary resolution number 2: Presentation and noting of the Social & Ethics Committee Report For Against Abstain Shares voted 320 578 745 0 1 299 099 320 578 745 100.00000% 0.00000% 100.00000% 3 Ordinary resolution number 3.1: Re-election of Roy Andersen retiring by rotation and available for re-election For Against Abstain Shares voted 320 101 742 709 574 1 066 528 320 811 316 99.77882% 0.22118% 100.00000% 4 Ordinary resolution number 3.2: Re-election of Kuseni Dlamini retiring by rotation and available for re-election For Against Abstain Shares voted 320 142 748 668 568 1 066 528 320 811 316 99.79160% 0.20840% 100.00000% 5 Ordinary resolution number 3.3: Re-election of Chris Mortimer retiring by rotation and available for re-election For Against Abstain Shares voted 311 071 491 9 739 825 1 066 528 320 811 316 96.96400% 3.03600% 100.00000% 6 Ordinary resolution number 3.4: Re-election of David Redfern retiring by rotation and available for re-election For Against Abstain Shares voted 318 669 130 2 142 186 1 066 528 320 811 316 99.33226% 0.66774% 100.00000% 7 Ordinary resolution number 4: Re-appointment of PricewaterhouseCoopers as independent external auditors For Against Abstain Shares voted 320 747 694 63 622 1 066 528 320 811 316 99.98017% 0.01983% 100.00000% 8 Ordinary resolution number 5.1: Election of Roy Andersen as a member of the Audit & Risk Committee For Against Abstain Shares voted 320 118 688 692 628 1 066 528 320 811 316 99.78410% 0.21590% 100.00000% 9 Ordinary resolution number 5.2: Election of John Buchanan as a member of the Audit & Risk Committee For Against Abstain Shares voted 274 628 009 46 183 307 1 066 528 320 811 316 85.60422% 14.39578% 100.00000% 10 Ordinary resolution number 5.3: Election of Maureen Manyama-Matome as a member of the Audit & Risk Committee For Against Abstain Shares voted 310 901 000 9 910 316 1 066 528 320 811 316 96.91086% 3.08914% 100.00000% 11 Ordinary resolution number 5.4: Election of Sindi Zilwa as a member of the Audit & Risk Committee For Against Abstain Shares voted 320 159 694 651 622 1 066 528 320 811 316 99.79688% 0.20312% 100.00000% 12 Ordinary resolution number 6: Unissused shares placed under the control of directors For Against Abstain Shares voted 294 543 934 26 267 382 1 066 528 320 811 316 91.81220% 8.18780% 100.00000% 13 Ordinary resolution number 7: General but restricted authority for the directors to issue shares for cash This resolution was withdrawn. 14 Ordinary resolution number 8: Endorsement of the remuneration policy by way of a non-binding advisory vote For Against Abstain Shares voted 304 067 213 16 744 103 1 066 528 320 811 316 94.78070% 5.21930% 100.00000% 15 Ordinary resolution number 9: Authorisation of an executive director to sign necessary documents to implement ordinary and special resolutions For Against Abstain Shares voted 320 811 316 0 1 066 528 320 811 316 100.00000% 0.00000% 100.00000% 16 Special resolution number 1: Remuneration of non-executive directors For Against Abstain Shares voted 320 811 316 0 1 066 528 320 811 316 100.00000% 0.00000% 100.00000% 17 Special resolution number 2: Financial assistance to related or inter-related company For Against Abstain Shares voted 295 774 020 25 037 296 1 066 528 320 811 316 92.19563% 7.80437% 100.00000% 18 Special resolution number 3: General authority to repurchase shares For Against Abstain Shares voted 295 668 103 24 861 744 1 347 997 320 529 847 92.24355% 7.75645% 100.00000% Durban 8 December 2015 Sponsor Investec Bank Limited Date: 08/12/2015 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.