ASPEN PHARMACARE HOLDINGS LIMITED - Delivery of securities to the Directors and the Company Secretary of the Company

Delivery of securities to the 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 2016 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                     :       11 October 2019
Shares delivered – off market           :       8 102
Price                                   :       R 94.80
Value of shares delivered               :       R 768 069.60
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                     :       11 October 2019
Shares delivered – off market           :       10 317
Price                                   :       R 94.80
Value of shares delivered               :       R 978 051.60
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                     :       11 October 2019
Shares delivered – off market           :       1 638
Price                                   :       R 94.80
Value of shares delivered               :       R 155 282.40
Class of securities                     :       Ordinary shares
Nature of interest                      :       Direct beneficial
Clearance obtained                      :       Not applicable – no dealing by company secretary involved


Durban
14 October 2019

Sponsor
Investec Bank Limited

Date: 14/10/2019 05:29:00
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