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Wed 14 May 2008, 12:28 APN - Aspen Pharmacare Holdings Limited - Director
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")                                                      
Directors dealings                                                              
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information is disclosed:                                             
Share options scheme                                                            
Company director:             ANDREW KING (director major subsidiary)           
Date of transaction:          13 May 2008                                       
Number of shares:             12 725                                            
Price of shares:              R 28.97                                           
Class of shares:              Ordinary shares                                   
Nature of transaction:        Sale of shares to take up balance of 47,275 shares
                             at R6.00 per share in terms of the share incentive 
                             scheme                                             
Nature of interest:           Beneficial - Direct                               
Clearance:                    Clearance in terms of par. 3.66 of the JSE        
                             Listings Requirements was obtained.                
Share appreciation rights                                                       
Company director:             ANDREW KING (director major subsidiary)           
Date of transaction:          13 May 2008                                       
Number of shares:             1 353                                             
Price of shares:              R 28.96                                           
Class of shares:              Ordinary shares                                   
Nature of transaction:        Sale of 1 353 shares to take up balance of 1,860  
                             shares at R23.92 in terms of the share             
                             appreciation plan                                  
Nature of interest:           Beneficial - Direct                               
Clearance:                    Clearance in terms of par. 3.66 of the JSE        
                             Listings Requirements was obtained.                
14 May 2008                                                                     
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 14/05/2008 12:28:30 Produced by the JSE SENS Department.                  
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