Dealing in Securities by 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
and its subsidiaries (collectively “Aspen” or “the Group”)


DEALING IN SECURITIES BY 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:

DIRECTORS OF THE COMPANY

Director                      :    Stephen Bradley Saad
Date of transaction           :    20 October 2020
Nature of transaction         :    Acceptance of deferred incentive bonus shares (vesting after three years)
Number of securities          :    35 173
Class of securities           :    Ordinary shares
Grant price                   :    R108.98
Value of Transaction          :    R3 833 153.54
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes

Director                       :   Michael Guy Attridge
Date of transaction            :   20 October 2020
Nature of transaction          :   Acceptance of deferred incentive bonus shares (vesting after three years)
Number of securities           :   29 077
Class of securities            :   Ordinary shares
Grant price                    :   R108.98
Value of Transaction           :   R3 168 811.46
Nature of interest             :   Direct beneficial
Clearance obtained             :   Yes

COMPANY SECRETARY OF THE COMPANY

Company Secretary              :   Riaan Verster
Date of transaction            :   20 October 2020
Nature of transaction          :   Acceptance of deferred incentive bonus shares (vesting after three years)
Number of securities           :   7 341
Class of securities            :   Ordinary shares
Grant price                    :   R108.98
Value of Transaction           :   R800 022.18
Nature of interest             :   Direct beneficial
Clearance obtained             :   Yes

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

Durban
21 October 2020

Sponsor
Investec Bank Limited

Date: 21-10-2020 05:00:00

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