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

Grant and Acceptance of Share Awards by 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

GRANT AND ACCEPTANCE OF SHARE AWARDS BY DIRECTORS, PRESCRIBED OFFICERS AND THE
COMPANY SECRETARY OF ASPEN AND A DIRECTOR 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 following awards of securities under the Aspen Management Deferred Incentive
Scheme to directors, a prescribed officer and the company secretary of the Company, and to a director
and 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         : 5 November 2026
Nature of transaction       : Off-market award and acceptance of deferred incentive shares
                               (vesting after 3, 4 & 5 years)
Number of securities        : 64,797
Grant price*                : R161.73
Deemed value of transaction : R10,479,456.82
Class of securities         : Ordinary shares
Nature of interest          : Direct beneficial
Clearance obtained          : Yes

Director                    : Sean Matthew Capazorio
Date of transaction         : 4 November 2026
Nature of transaction       : Off-market award and acceptance of deferred incentive shares
                               (vesting after 3, 4 & 5 years)
Number of securities        : 29,726
Grant price*                : R161.73
Deemed value of transaction : R4,807,511.67
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         : 4 November 2026
Nature of transaction       : Off-market award and acceptance of deferred incentive shares
                              (vesting after 3, 4 & 5 years)
Number of securities        : 28,976
Grant price*                : R161.73
Deemed value of transaction : R4,686,216.04
Class of securities         : Ordinary shares
Nature of interest          : Direct beneficial
Clearance obtained          : Yes


COMPANY SECRETARY OF THE COMPANY

Name                        : Raeesa Khan
Date of transaction         : 4 November 2026
Nature of transaction       : Off-market award and acceptance of deferred incentive bonus shares
                               (vesting after 3, 4 & 5 years)
Number of securities        : 6,459
Grant price*                : R161.73
Deemed value of transaction : R1,044,597.92
Class of securities         : Ordinary shares
Nature of interest          : Direct beneficial
Clearance obtained          : Yes


DIRECTOR OF A MAJOR SUBSIDIARY OF THE COMPANY

Director                    : Heinz Louis Schütte
Date of transaction         : 5 November 2026
Nature of transaction       : Off-market award and acceptance of deferred incentive shares
                               (vesting after 3, 4 & 5 years)
Number of securities        : 9,443
Grant price*                : R161.73
Deemed value of transaction : R1,527,192.78
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         : 5 November 2026
Nature of transaction       : Off-market award and acceptance of deferred incentive bonus shares
                               (vesting after 3, 4 & 5 years)
Number of securities        : 1,776
Grant price*                : R161.73
Deemed value of transaction : R287,228.04
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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