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Fri 24 Oct 2008, 9:23 APN - Aspen Pharmacare Holdings Limited - Directors` Dealings
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:                                             
Company director:             MICHAEL GUY ATTRIDGE                              
Date of transaction:          14 October 2008                                   
Number of shares:             149,598 share appreciation rights                 
Price of shares:              R41.03                                            
Value:                        R6,138,005.94                                     
Class of shares:              Ordinary shares                                   
Nature of transaction:        Acceptance of awarded share appreciation rights   
Nature of interest:           Beneficial - Direct                               
Clearance:                    Clearance in terms of par. 3.66 of the JSE        
Listings Requirements was obtained.                
Company director:             STEPHEN BRADLEY SAAD                              
Date of transaction:          14 October 2008                                   
Number of shares:             180,965 share appreciation rights                 
Price of shares:              R41.03                                            
Value:                        R7,424,993.95                                     
Class of shares:              Ordinary shares                                   
Nature of transaction:        Acceptance of awarded share appreciation rights   
Nature of interest:           Beneficial - Direct                               
Clearance:                    Clearance in terms of par. 3.66 of the JSE        
                             Listings Requirements was obtained.                
Company secretary:            HYMIE SHAPIRO                                     
Date of transaction:          14 October 2008                                   
Number of shares:             67,560 share appreciation rights                  
Price of shares:              R41.03                                            
Value:                        R2,771,986.80                                     
Class of shares:              Ordinary shares                                   
Nature of transaction:        Acceptance of awarded share appreciation rights   
Nature of interest:           Beneficial - Direct                               
Clearance:                    Clearance in terms of par. 3.66 of the JSE        
Listings Requirements was obtained.                
Company director:             SEAN CAPAZORIO (director major subsidiary)        
Date of transaction:          14 October 2008                                   
Number of shares:             33,780 share appreciation rights                  
Price of shares:              R41.03                                            
Value:                        R1,385,993.40                                     
Class of shares:              Ordinary shares                                   
Nature of transaction:        Acceptance of awarded share appreciation          
Nature of interest:           Beneficial - Direct                               
Clearance:                    Clearance in terms of par. 3.66 of the JSE        
                             Listings Requirements was obtained.                
24 October 2008                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 24/10/2008 09:23:10 Produced by the JSE SENS Department.                  
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