NETCARE LIMITED - Dealings in securities by directors of a major subsidiary

Dealings in securities by directors of a major subsidiary

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

SENS – DEALINGS IN SECURITIES BY DIRECTORS OF A MAJOR
SUBSIDIARY

In terms of paragraph 3.63 – 3.65 of the Listings Requirements of the JSE Limited
the following transactions are hereby disclosed.

SUBSIDIARY DIRECTOR                        N PHILLIPSON
COMPANY                                    NETCARE HOSPITALS (PTY) LIMITED
DATE OF TRANSACTION                        27 JULY 2016
NUMBER OF SHARES                           12 688
CLASS OF SECURITY                          ORDINARY SHARES
NATURE OF TRANSACTION                      SALE OF SHARES (OPEN MARKET)
PRICE PER SHARE                            32.6300
VALUE OF TRANSACTION                       R414 009.44
NATURE OF INTEREST                         DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR                        N PHILLIPSON
COMPANY                                    NETCARE HOSPITALS (PTY) LIMITED
DATE OF TRANSACTION                        27 JULY 2016
NUMBER OF SHARES                           12 688
CLASS OF SECURITY                          ORDINARY SHARES
                                           EXERCISE OF FORFEITABLE
                                           SHARES AWARDED IN TERMS OF
NATURE OF TRANSACTION
                                           THE NETCARE FORFEITABLE
                                           SHARE PLAN (OFF MARKET)
STIKE PRICE PER SHARE                      1773.372c
VESTING PRICE PER SHARE                    R32.6300
VALUE OF TRANSACTION                       R225 005.439
NATURE OF INTEREST                         DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR                        C GRINDELL
COMPANY                                    NETCARE HOSPITALS (PTY) LIMITED
DATE OF TRANSACTION                        27 JULY 2016
NUMBER OF SHARES                           13 886
CLASS OF SECURITY                          ORDINARY SHARES
NATURE OF TRANSACTION                      SALE OF SHARES (OPEN MARKET)
PRICE PER SHARE                            R33.00
VALUE OF TRANSACTION                       R458 238.00
NATURE OF INTEREST                         DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR                        C GRINDELL
COMPANY                                    NETCARE HOSPITALS (PTY) LIMITED
DATE OF TRANSACTION                        27 JULY 2016
NUMBER OF SHARES                           13 886
CLASS OF SECURITY                          ORDINARY SHARES
                                           EXERCISE OF FORFEITABLE
                                           SHARES AWARDED IN TERMS OF
NATURE OF TRANSACTION
                                           THE NETCARE FORFEITABLE
                                           SHARE PLAN (OFF MARKET)
STIKE PRICE PER SHARE                         1773.372c
VESTING PRICE PER SHARE                       R33.00
VALUE OF TRANSACTION                          R246 250.436
NATURE OF INTEREST                            DIRECT & BENEFICIAL

The period of exercise and / or vesting is as follows as it relates to retention shares:

•      15 June 2015;
•      13 June 2016; and
•      13 June 2017.

The required prior clearance for the above trades was obtained.

29 July 2016
SPONSOR
Deutsche Securities (SA) Proprietary Ltd

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