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SHAREHOLDER CENTRE

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Shareholder Meetings Distributions Corporate Information

Shareholder Meetings

Aspen 2019 Notice of Annual General Meeting and Form of Proxy

Aspen 2018 Notice of Annual General Meeting and Proxy

Aspen 2017 Notice of Annual General Meeting and Proxy

Aspen 2017 No Change Statement & Annual General Meeting Notice

Notice of Annual General Meeting and form of proxy 2016

Report on Annual General Meeting proceedings 2016

Distributions

Financial Year	Distribution Per Share In Cents	Dividend/Capital Distribution	Date Of Declaration	Payment Date
2019	315.00	Cash dividend	13-09-2018	08-10-2018
2018	287.00	Cash dividend	14-09-2017	09-10-2017
2017	248.00	Cash dividend	14-09-2016	10-10-2016
2016	216.00	Capital distribution	09-09-2015	12-10-2015
2015	188.00	Capital distribution	10-09-2014	13-10-2014
2014	131.00	Cash dividend	11-09-2013	14-10-2013
2014	26.00	Capital distribution	11-09-2013	14-10-2013
2013	157.00	Capital distribution	11-09-2013	12-09-2012
2012	105.00	Capital distribution	13-09-2011	17-10-2011
2011	70.00	Capital distribution	15-09-2010	11-10-2010
2010	No distribution declared	No distribution declared	No distribution declared	No distribution declared
2009	1.75 ordinary shares for each 100 shares held	Capitalisation issue	16-09-2008	15-10-2008
2008	70.00	Capital distribution	20-08-2007	25-09-2007
2007	62.00	Capital distribution	21-08-2006	13-11-2006
2006	48.00	Capital distribution	22-08-2005	14-11-2005
2005	30.00	Dividend	01-08-2004	01-11-2004

Corporate Information

SHARE CODE

APN ISIN: ZAE 000066692

FINANCIAL YEAR-END

30 June

REGISTRATION NUMBER

1985/002935/06

REGISTERED OFFICE AND POSTAL ADDRESS

Building Number 8, Healthcare Park, Woodlands Drive, Woodmead

PO Box 1587, Gallo Manor, 2052

Tel: +27 11 239 6100

Fax: +27 11 239 6144

AUDITORS

PricewaterhouseCoopers Inc.

SPONSORS

Investec Bank Limited

TRANSFER SECRETARIES

Link Market Services South Africa (Pty) Limited

13th Floor, 19 Ameshoff Street, Braamfontein, 2001

PO Box 4844, Johannesburg, 2000

South Africa

Tel: +27 (0) 11 713 0800

Email: info@linkmarketservices.co.za