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Dealing in Securities by a Prescribed Officer

Aspen PharmacareAPNOn SENS Monday 9 November 2026, 17:40 SAST

Directors' dealingsNot material

In brief

Prescribed officer Michael Guy Attridge received an off-market award and immediate delivery of 18,226 ordinary shares on 5 November 2026 under a post-retirement contract, at a deemed value of R2,947,645.42 (R161.73 per share).

The announcement

Dealing in Securities by a Prescribed Officer

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

DEALING IN SECURITIES BY A PRESCRIBED OFFICER

In compliance with paragraphs 6.77 to 6.85 of the JSE Limited Listings Requirements, shareholders are
advised of the following award and immediate vesting of securities to the undermentioned prescribed
officer pursuant to a post-retirement contract with the Company.

Name                          : Michael Guy Attridge
Date of transaction           : 5 November 2026
Nature of transaction         : Off-market award and immediate delivery
Number of securities          : 18,226
Price on vesting*             : R161.73
Deemed value of transaction   : R2,947,645.42
Class of securities           : Ordinary shares
Nature of interest            : Direct beneficial
Clearance obtained            : Yes

*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
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