Delivery of securities to Directors and the Company Secretary of the Company ASPEN PHARMACARE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (“Aspen Holdings”) Registration number: 1985/002935/06 Share code: APN ISIN: ZAE000066692 LEI: 635400ZYSN1IRD5QWQ94 (“Aspen” or “the Company”) DELIVERY OF SECURITIES TO DIRECTORS AND THE COMPANY SECRETARY OF THE COMPANY 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 2017 in respect of the Aspen South African Management Deferred Incentive Scheme, have vested and have been delivered to the undermentioned directors and the company secretary of the Company. Director : Michael Guy Attridge Company : Aspen Pharmacare Holdings Limited Date of transaction : 12 October 2020 Shares delivered – off market : 6 480 Price : R 117.50 Value of shares delivered : R 761 400.00 Class of securities : Ordinary shares Nature of interest : Direct beneficial Clearance obtained : Not applicable – no dealing by director involved Director : Stephen Bradley Saad Company : Aspen Pharmacare Holdings Limited Date of transaction : 12 October 2020 Shares delivered – off market : 7 837 Price : R 117.50 Value of shares delivered : R 920 847.50 Class of securities : Ordinary shares Nature of interest : Direct beneficial Clearance obtained : Not applicable – no dealing by director involved Name : Riaan Verster – Company Secretary Company : Aspen Pharmacare Holdings Limited Date of transaction : 12 October 2020 Shares delivered – off market : 1 826 Price : R 117.50 Value of shares delivered : R 214 555.00 Class of securities : Ordinary shares Nature of interest : Direct beneficial Clearance obtained : Not applicable – no dealing by company secretary involved Durban 14 October 2020 Sponsor Investec Bank Limited Date: 14-10-2020 08:00:00 Supplied by www.sharenet.co.za 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.