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APN
 APN                                                                             
    APN - Aspen Pharmacare Holdings Limited - Directors dealings                
                                                                                
    ASPEN PHARMACARE HOLDINGS LIMITED                                           
(Incorporated in the Republic of South Africa)                              
    Registration number 1985/0002935/06                                         
    Share code:  APN                                                            
    ISIN:  ZAE000066692                                                         
("Aspen" or "the Company")                                                  
                                                                                
    In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the   
    following information is disclosed:                                         

    Company director:                  MAXIM KROK                               
    Date of transaction:               31 May 2007                              
    Number of shares:                  250,000                                  
Price of shares:                   R39.00                                   
    Class of shares:                   Ordinary shares                          
    Nature of transaction:             Sale                                     
    Nature of interest:                Direct Beneficial                        
Clearance:                         Clearance in terms of par. 3.66 of the   
                                       JSE Listings Requirements was obtained.  
                                                                                
    4 June 2007                                                                 

    Sponsor:                                                                    
    Investec Bank Limited                                                       
Date: 04/06/2007 14:28:04 Produced by the JSE SENS Department.

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