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
Directors' dealingsNot material
In brief
Five directors, officers, and company secretaries had deferred bonus shares from a 2023 incentive scheme delivered off-market on 3 November 2026. Vestings ranged from 766 to 21,182 ordinary shares at a deemed price of R161.73 each.
The announcement
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.