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Aspen Pharmacare Holdings Ltd - Director dealing in securities                  
Aspen Pharmacare Holdings Limited                                               
(Incorporated in the Republic of South Africa)                                  
Registration Number 1985/002935/06                                              
Share code APN                                                                  
ISIN:  ZAE000066692                                                             
DEALING IN SHARES BY A DIRECTOR                                                 
Director            :    Maxim Krok                                             
Number of shares    :    1,107,600                                              
Nature of interest  :    Direct - Beneficial                                    
Transaction         :    Exercise of Share Options - with effect from 27 June   
2005                                                   
Date of transaction :    20 June 2005                                           
Exercise price      :    R3.58                                                  
21 June 2005                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 21/06/2005 12:25:39 PM                  
Produced by the JSE SENS Department

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