ASPEN PHARMACARE HOLDINGS LIMITED - Dealing in Securities by Directors and the Company Secretary of the Company

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
(“Aspen” or “the Company”)

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           :   14 November 2019
Nature of transaction         :   Acceptance of deferred incentive bonus shares (vesting after three years)
Number of securities          :   11 461
Class of securities           :   Ordinary shares
Grant price                   :   R105.11
Value of Transaction          :   R1 204 665.71
Nature of interest            :   Direct beneficial
Clearance obtained            :   Yes

Director                      :   Michael Guy Attridge
Date of transaction           :   14 November 2019
Nature of transaction         :   Acceptance of deferred incentive bonus shares (vesting after three years)
Number of securities          :   9 475
Class of securities           :   Ordinary shares
Grant price                   :   R105.11
Value of Transaction          :   R995 917.25
Nature of interest            :   Direct beneficial
Clearance obtained            :   Yes

COMPANY SECRETARY OF THE COMPANY

Company Secretary             :   Riaan Verster
Date of transaction           :   14 November 2019
Nature of transaction         :   Acceptance of deferred incentive bonus shares (vesting after three years)
Number of securities          :   2 947
Class of securities           :   Ordinary shares
Grant price                   :   R105.11
Value of Transaction          :   R309 759.17
Nature of interest            :   Direct beneficial
Clearance obtained            :   Yes

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

Durban
14 November 2019

Sponsor
Investec Bank Limited

Date: 15/11/2019 09:00:00
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