ASPEN PHARMACARE HOLDINGS LIMITED - Dealing in securities by the Company Secretary of the Company

Dealing in securities by 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”)



DEALING IN SECURITIES BY 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:

Pursuant to the vesting, acceptance and delivery of deferred bonus shares to the company secretary in
terms of the Aspen South African Management Deferred Incentive Scheme (announced on 14 October
2019), the company secretary has opted to sell shares in the open market to settle the tax liability arising
from this award. The full details of this sale are disclosed below:

Name                                     :       Riaan Verster – Company Secretary
Company                                  :       Aspen Pharmacare Holdings Limited
Date of transaction                      :       14 October 2019
Number of shares sold to pay tax         :       731
Value of shares sold on market           :       R 70 702.32
Selling price                            :       R 96.72
Shares retained                          :       907
Value of shares retained                 :       R 85 983.60
Class of securities                      :       Ordinary shares
Nature of interest                       :       Direct beneficial
Clearance obtained                       :       Yes



Durban
15 October 2019

Sponsor
Investec Bank Limited

Date: 15/10/2019 01:00:00
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