Off-Market transfer of shares to a director of Aspen 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”) OFF-MARKET TRANSFER OF SHARES TO A DIRECTOR OF ASPEN In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : S B Saad Date of transaction : 26 November 2019 Nature of transaction : Off-market transfer of shares at zero value from the Butterfly Trust to the Stephen Saad Trust Associates and relationship with directors : The Stephen Saad Trust, a trust of which the director and his spouse, Lynda Saad are beneficiaries and Lynda Saad is a trustee Number of securities : 1 165 543 Deemed value of transaction based on the : R138 256 710.66 prevailing share price of R118.62 per share Nature of interest in all transactions : Indirect beneficial Class of securities : Ordinary shares Clearance obtained : Yes Durban 27 November 2019 Sponsor Investec Bank Limited Date: 27-11-2019 08:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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