Dealing in Securities by a Director, Prescribed Officer and the Company Secretary of Aspen and the Company Secretary of a Major Subsidiary of Aspen
Directors' dealingsNot material
In brief
Following the vesting of deferred bonus shares, four on-market sales took place on 9 November 2026 to settle tax obligations. Quantities ranged from 354 to 6,774 ordinary shares, all sold at a volume weighted average price of R168.08.
The announcement
Dealing in Securities by a Director, Prescribed Officer and the Company Secretary of Aspen 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 DEALING IN SECURITIES BY A DIRECTOR, PRESCRIBED OFFICER 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 vested and were delivered to the undermentioned director, 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. Following the vesting and delivery of the shares, a portion of the shares were subsequently sold on- market to settle the tax obligations arising from the vesting. Details of the subsequent disposals are set out below. DIRECTOR OF THE COMPANY Director : Sean Matthew Capazorio Date of transaction : 9 November 2026 Nature of transaction : On-market sale of shares to settle tax liability Number of securities sold : 6,774 Volume weighted average price : R168.08 Highest sale price : R169.02 Lowest sale price : R167.70 Total value of transaction : R1,138,549.53 Class of securities : Ordinary shares Nature of interest : Direct beneficial Clearance obtained : Yes PRESCRIBED OFFICER OF THE COMPANY Name : Lorraine Angela Hill Date of transaction : 9 November 2026 Nature of transaction : On-market sale of shares to settle tax liability Number of securities sold : 5,944 Volume weighted average price : R168.08 Highest sale price : R169.02 Lowest sale price : R167.70 Total value of transaction : R999,046.12 Class of securities : Ordinary shares Nature of interest : Direct beneficial Clearance obtained : Yes COMPANY SECRETARY OF THE COMPANY Name : Raeesa Khan Date of transaction : 9 November 2026 Nature of transaction : On-market sale of shares to settle tax liability Number of securities sold : 907 Volume weighted average price : R168.08 Highest sale price : R169.02 Lowest sale price : R167.70 Total value of transaction : R152,445.29 Class of securities : Ordinary shares Nature of interest : Direct beneficial Clearance obtained : Yes COMPANY SECRETARY OF A MAJOR SUBSIDIARY OF THE COMPANY Name : Karen Teresa Naidoo Date of transaction : 9 November 2026 Nature of transaction : On-market sale of shares to settle tax liability Number of securities sold : 354 Volume weighted average price : R168.08 Highest sale price : R169.02 Lowest sale price : R167.70 Total value of transaction : R59,499.05 Class of securities : Ordinary shares Nature of interest : Direct beneficial Clearance obtained : Yes Durban 10 November 2026 Sponsor Investec Bank Limited Date: 10/11/2026 02:00:00 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.