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

Dealing in securities by directors and the 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 THE COMPANY SECRETARY

In compliance with paragraph 3.63 of the Listings Requirements of the
JSE Limited, disclosure is made of the following information:

Deferred bonus shares, awarded in 2013 in respect of the Aspen South
African Management Deferred Incentive Scheme, have vested and have been
accepted by the undermentioned directors and the company secretary of
the Company.

BY DIRECTORS OF THE COMPANY:
Director                          :   Michael Guy Attridge
Company                           :   Aspen Pharmacare Holdings Limited
Date of transaction               :   1 November 2016
Shares delivered – off market     :   8 000
Price                             :   R 304.97
Value of shares delivered         :   R 2 439 760
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               :   1 November 2016
Shares delivered – off market     :   9 675
Price                             :   R 304.97
Value of shares delivered         :   R 2 950 585
Class of securities               :   Ordinary shares
Nature of interest                :   Direct beneficial
Clearance obtained                :   Yes

BY THE COMPANY SECRETARY OF THE COMPANY:
Name                              : Riaan Verster
Company                           : Aspen Pharmacare Holdings Limited
Date of transaction               : 1 November 2016
Shares delivered – off market     : 1 443
Price                             : R 304.97
Value of shares delivered         : R 440 071.71
Number of shares sold to pay tax : 603
Value of shares sold on market    : R 175 834.80
Selling price                     : R 291.60
Shares retained                   : 840
Value of shares retained          : R 244 944.00
Class of securities               : Ordinary shares
Nature of interest                : Direct beneficial
Clearance obtained                : Yes

Durban
2 November 2016

Sponsor
Investec Bank Limited

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