NETCARE LIMITED - Dealing in securities by a director

Dealing in securities by a director

NETCARE LIMITED
(Co. Reg. No. 1996/008242/06)
Code: NTC
ISIN number: ZAE000011953
SENS – DEALINGS IN SECURITIES BY DIRECTOR OF NETCARE
LIMITED

In terms of paragraph 3.63 – 3.65 of the Listings Requirements of the JSE Limited
(“JSE Listings Requirements”), the following transaction, in respect of which prior
written approval pursuant to paragraph 3.66 of the JSE Listing Requirements has
been obtained, is hereby disclosed.

DIRECTOR                                  KEITH GIBSON
NAME OF COMPANY                           NETCARE LIMITED
DATE OF TRANSACTION                       18 AUGUST 2015
NUMBER OF SHARES                          100 000
CLASS OF SECURITY                         ORDINARY SHARES
NATURE OF TRANSACTION                     EXERCISE OF SHARE OPTIONS IN
                                          TERMS OF THE NETCARE SHARE
                                          INCENTIVE SCHEME (OFF-MARKET)
PRICE PER SHARE                           R8.38
VALUE OF TRANSACTION                      R838 000
NATURE OF INTEREST                        DIRECT & BENEFICIAL

DIRECTOR                                  KEITH GIBSON
NAME OF COMPANY                           NETCARE LIMITED
DATE OF TRANSACTION                       18 AUGUST 2015
NUMBER OF SHARES                          53 326
AVERAGE PRICE PER SHARE                   39.96
LOWEST PRICE PER SHARE                    39.90
HIGHEST PRICE PER SHARE                   39.99
VALUE OF TRANSACTION                      R2 130 906.96
CLASS OF SECURITY                         ORDINARY SHARES
                                          SALE OF SHARES TO FUND THE
                                          EXERCISE OF SHARE OPTIONS IN
NATURE OF TRANSACTION                     TERMS OF THE NETCARE SHARE
                                          INCENTIVE SCHEME AS SET OUT
                                          ABOVE (OPEN MARKET)
NATURE OF INTEREST                        DIRECT & BENEFICIAL


21 AUGUST 2015
SPONSOR
NEDBANK CIB

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