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Fri 5 Oct 2012, 7:06 ASPEN PHARMACARE HOLDINGS LIMITED - Directors dealings
APN 201210050006A
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")


DEALING IN SECURITIES BY DIRECTORS OF A MAJOR SUBSIDIARY

In compliance with paragraph 3.63 of the Listings Requirements of the
JSE Limited, disclosure is made of the following information:

Director                       :   Gregory Lan
Subsidiary Company             :   Aspen Asia Pacific Pty Limited
Date of transaction            :   3 October 2012
Nature of transaction          :   Acceptance of share appreciation
                                   rights
Number of securities           :   30 239
Class of securities            :   Ordinary shares
Grant price                    :   R142.20
Value of Transaction           :   R 4 300 000.00
Nature of interest             :   Direct beneficial
Clearance obtained             :   Yes



Director                       :   Trevor Ziman
Subsidiary Company             :   Aspen Asia Pacific Pty Limited
Date of transaction            :   3 October 2012
Nature of transaction          :   Acceptance of share appreciation
                                   rights
Number of securities           :   30 239
Class of securities            :   Ordinary shares
Grant price                    :   R142.20
Value of Transaction           :   R 4 300 000.00
Nature of interest             :   Direct beneficial
Clearance obtained             :   Yes


All acceptances of share appreciation rights are deemed to be off-
market trades.

Durban
5 October 2012

Sponsor
Investec Bank Limited

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