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ASPEN PHARMACARE HOLDINGS LIMITED - Dealing in securities by directors and company secretary

Release Date: 13/10/2016 15:30
Code(s): APN     PDF:  
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Dealing in securities by directors and company secretary

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 COMPANY SECRETARY

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           :    11 October 2016
Nature of transaction         :    Acceptance of deferred incentive
                                   bonus shares (vesting after three
                                   years)
Number of securities          :    10 021
Class of securities           :    Ordinary shares
Grant price                   :    R304.14
Value of Transaction          :    R3 047 786.94
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes

Director                      :    Michael Guy Attridge
Date of transaction           :    11 October 2016
Nature of transaction         :    Acceptance of deferred incentive
                                   bonus shares (vesting after three
                                   years)
Number of securities          :    7 870
Class of securities           :    Ordinary shares
Grant price                   :    R304.14
Value of Transaction          :    R2 393 581.80
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes


COMPANY SECRETARY OF THE COMPANY

Company Secretary             :    Riaan Verster
Date of transaction           :    11 October 2015
Nature of transaction         :    Acceptance of deferred incentive
                                   bonus shares (vesting after three
                                   years)
Number of securities          :    1 591
Class of securities           :    Ordinary shares
Grant price                   :    R304.14
Value of Transaction          :    R483 886.74
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes

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

Durban
13 October 2015

Sponsor
Investec Bank Limited

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