ASPEN PHARMACARE HOLDINGS LIMITED - Granting of Securities to Directors, Prescribed Officers and the Company Secretary of the Company

Granting of Securities to Directors, Prescribed Officers and the Company Secretary of the Company

ASPEN PHARMACARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1985/002935/06
Share code: APN
ISIN: ZAE000066692
LEI: 635400ZYSN1IRD5QWQ94
and its subsidiaries (collectively "Aspen" or "the Group")

GRANTING OF SECURITIES TO DIRECTORS, PRESCRIBED OFFICERS AND THE COMPANY SECRETARY
OF THE COMPANY

In compliance with paragraph 3.63 of the Listings Requirements of the JSE Limited, shareholders are
advised that the following Directors, Prescribed Officers and the Company Secretary have been
awarded securities in terms of the Aspen Management Deferred Incentive Scheme.

DIRECTORS OF THE COMPANY

Director                       : Stephen Bradley Saad
Date of transaction            : 22 October 2025
Nature of transaction          : Off-market award and acceptance of deferred incentive shares
                                  (vesting after 3, 4 & 5 years)
Number of securities           : 35 880
Grant price                    : R97.07
Value of transaction           : R3 483 016
Class of securities            : Ordinary shares
Nature of interest             : Direct beneficial
Clearance obtained             : Yes

Director                       : Sean Matthew Capazorio
Date of transaction            : 22 October 2025
Nature of transaction          : Off-market award and acceptance of deferred incentive shares
                                  (vesting after 3, 4 & 5 years)
Number of securities           : 35 887
Grant price                    : R97.07
Value of transaction           : R3 483 786.62
Class of securities            : Ordinary shares
Nature of interest             : Direct beneficial
Clearance obtained             : Yes

Director                       : Reginald Haman
Date of transaction            : 22 October 2025
Nature of transaction          : Off-market award and acceptance of deferred incentive shares
                                  (vesting after 3, 4 & 5 years)
Number of securities           : 32 020
Grant price                    : R97.07
Value of transaction           : R3 108 309.96
Class of securities            : Ordinary shares
Nature of interest             : Direct beneficial
Clearance obtained             : Yes


PRESCRIBED OFFICERS OF THE COMPANY

Name                           : Michael Guy Attridge
Date of transaction            : 22 October 2025
Nature of transaction          : Off-market award and acceptance of deferred incentive shares
                                 (vesting after 3, 4 & 5 years)
Number of securities           : 20 835
Grant price                    : R97.07
Value of transaction           : R2 022 522.79
Class of securities            : Ordinary shares
Nature of interest             : Direct beneficial
Clearance obtained             : Yes

Name                           : Lorraine Angela Hill
Date of transaction            : 22 October 2025
Nature of transaction          : Off-market award and acceptance of deferred incentive shares
                                 (vesting after 3, 4 & 5 years)
Number of securities           : 13 410
Grant price                    : R97.07
Value of transaction           : R1 301 697.26
Class of securities            : Ordinary shares
Nature of interest             : Direct beneficial
Clearance obtained             : Yes


COMPANY SECRETARY OF THE COMPANY

Name                           : Raeesa Khan
Date of transaction            : 22 October 2025
Nature of transaction          : Off-market award and acceptance of deferred incentive bonus shares
                                 (vesting after 3, 4 & 5 years)
Number of securities           : 9 365
Grant price                    : R97.07
Value of transaction           : R909 119.17
Class of securities            : Ordinary shares
Nature of interest             : Direct beneficial
Clearance obtained             : Yes

Durban
23 October 2025

Sponsor
Investec Bank Limited

Date: 23-10-2025 07:05:00
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