NETCARE LIMITED - Dealings in securities by a director

Dealings in securities by a director

NETCARE LIMITED
(Co. Reg. No. 1996/008242/06)
Code: NTC
ISIN: ZAE000011953

DEALINGS IN SECURITIES BY A DIRECTOR

In terms of paragraphs 3.63 – 3.65 of the JSE Limited Listings Requirements
the following transaction is hereby disclosed in respect of which prior approval
has been obtained.

DIRECTOR                                 RICHARD FRIEDLAND
NAME OF COMPANY                          NETCARE LIMITED
DATE OF TRANSACTION                      30 SEPTEMBER 2015
NUMBER OF SHARES                         1 300 000
CLASS OF SECURITY                        ORDINARY SHARES
NATURE OF TRANSACTION                    EXERCISE OF SHARE OPTIONS IN
                                         TERMS OF THE NETCARE SHARE
                                         INCENTIVE SCHEME (OFF-
                                         MARKET)
VESTING PERIOD                           5 YEARS
STRIKE PRICE PER SHARE                   R8.38
VALUE OF TRANSACTION                     R10 894 000
NATURE OF INTEREST                       INDIRECT & BENEFICIAL TO BE
                                         HELD VIA THE RICKYTRU TRUST
                                         OF WHICH R FRIEDLAND IS A
                                         BENEFICIARY

Sandton
2 October 2015

Sponsor
Deutsche Securities (SA) Proprietary Limited

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