NETCARE LIMITED - Dealings in securities by director of major subsidiary

Dealings in securities by director of major subsidiary

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

DEALINGS IN SECURITIES BY DIRECTOR OF MAJOR SUBSIDIARY

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.

SUBSIDIARY DIRECTOR                       M DA COSTA
NAME OF MAJOR SUBSIDIARY                  GENERAL HEALTHCARE GROUP
                                          LIMITED
DATE OF TRANSACTION                       31 MAY 2013
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                           838 CENTS
VALUE OF TRANSACTION                      R838 000
NATURE OF INTEREST                        DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR                       M DA COSTA
NAME OF MAJOR SUBSIDIARY                  GENERAL HEALTHCARE GROUP
                                          LIMITED
DATE OF TRANSACTION                       31 MAY 2013
NUMBER OF SHARES                          100 000
CLASS OF SECURITY                         ORDINARY SHARES
NATURE OF TRANSACTION                     SALE ON OPEN MARKET
PRICE PER SHARE                           2296 CENTS
VALUE OF TRANSACTION                      R2 296 000
NATURE OF INTEREST                        DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR                       M DA COSTA
NAME OF MAJOR SUBSIDIARY                  GENERAL HEALTHCARE GROUP
                                          LIMITED
DATE OF TRANSACTION                       31 MAY 2013
NUMBER OF SHARES                          200 000
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                           907 CENTS
VALUE OF TRANSACTION                      R1 814 000
NATURE OF INTEREST                        DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR                       M DA COSTA
NAME OF MAJOR SUBSIDIARY                  GENERAL HEALTHCARE GROUP
                                          LIMITED
DATE OF TRANSACTION                       31 MAY 2013
NUMBER OF SHARES                          200 000
CLASS OF SECURITY                         ORDINARY SHARES
NATURE OF TRANSACTION                     SALE ON OPEN MARKET
PRICE PER SHARE                           2297 CENTS
VALUE OF TRANSACTION                      R4 594 000
NATURE OF INTEREST                        DIRECT & BENEFICIAL

03 JUNE 2013

SPONSOR
NEDBANK CAPITAL

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