ASPEN PHARMACARE HOLDINGS LIMITED - Vesting of Share Awards of Directors, Prescribed Officers and the Company Secretary of Aspen and a Director and the Company Secretary of a Major Subsidiary of Aspen

Vesting of Share Awards of Directors, Prescribed Officers and the Company Secretary of Aspen and a Director and the Company Secretary of a Major Subsidiary of Aspen 

ASPEN PHARMACARE HOLDINGS LIMITED (“Aspen” or “the Company”)
(Incorporated in the Republic of South Africa)
Registration number: 1985/002935/06
Share code: APN
ISIN: ZAE000066692
LEI: 635400ZYSN1IRD5QWQ94

VESTING OF SHARE AWARDS OF DIRECTORS, PRESCRIBED OFFICERS AND THE COMPANY SECRETARY
OF ASPEN AND THE COMPANY SECRETARY OF A MAJOR SUBSIDIARY OF ASPEN

In compliance with paragraphs 6.77 to 6.85 of the JSE Limited Listings Requirements, shareholders are
advised of the dealings in securities set out below.

Deferred bonus shares, awarded in 2023 in respect of the Aspen South African Management Deferred
Incentive Bonus Scheme have vested and have been delivered to the undermentioned directors,
prescribed officer and company secretary of the Company, as well as the company secretary of
Pharmacare Limited t/a Aspen Pharmacare, a major subsidiary of the Company.

DIRECTORS OF THE COMPANY

Director                      : Stephen Bradley Saad
Date of transaction           : 3 November 2026
Nature of transaction         : Off-market delivery of deferred incentive bonus shares
Number of securities vested   : 21,182
Price on vesting*             : R161.73
Deemed value of transaction   : R3,425,711.91
Class of securities           : Ordinary shares
Nature of interest            : Direct beneficial
Clearance obtained            : Not applicable – no dealing by a director involved

Director                      :   Sean Matthew Capazorio
Date of transaction           :   3 November 2026
Nature of transaction         :   Off-market delivery of deferred incentive bonus shares
Number of securities vested   :   14,647
Price on vesting*             :   R161.73
Deemed value of transaction   :   R2,368,822.69
Class of securities           :   Ordinary shares
Nature of interest            :   Direct beneficial
Clearance obtained            :   Not applicable – no dealing by a director involved


PRESCRIBED OFFICER OF THE COMPANY

Name                          : Lorraine Angela Hill
Date of transaction           : 3 November 2026
Nature of transaction         : Off-market delivery of deferred incentive bonus shares
Number of securities vested   : 12,922
Price on vesting*             : R161.73
Deemed value of transaction   : R2,089,842.76
Class of securities           : Ordinary shares
Nature of interest            : Direct beneficial
Clearance obtained            : Not applicable – no dealing by a prescribed officer involved


COMPANY SECRETARY OF THE COMPANY

Name                          :   Raeesa Khan
Date of transaction           :   3 November 2026
Nature of transaction         :   Off-market delivery of deferred incentive bonus shares
Number of securities vested   :   2,044
Price on vesting*             :   R161.73
Deemed value of transaction   :   R330,571.01
Class of securities           :   Ordinary shares
Nature of interest            :   Direct beneficial
Clearance obtained            :   Not applicable – no dealing by a company secretary involved


COMPANY SECRETARY OF A MAJOR SUBSIDIARY OF THE COMPANY

Name                          :   Karen Teresa Naidoo
Date of transaction           :   3 November 2026
Nature of transaction         :   Off-market delivery of deferred incentive bonus shares
Number of securities vested   :   766
Price on vesting*             :   R161.73
Deemed value of transaction   :   R123,883.27
Class of securities           :   Ordinary shares
Nature of interest            :   Direct beneficial
Clearance obtained            :   Not applicable – no dealing by a company secretary involved

*based on the Aspen 3-day VWAP on 2 November 2026

Durban
09 November 2026

Sponsor
Investec Bank Limited
Date: 09/11/2026 05:40:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.