Dealings in securities
NETCARE LIMITED
(Co. Reg. No. 1996/008242/06)
Code: NTC
ISIN number: ZAE000011953
SENS – DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY
SECRETARY OF NETCARE LIMITED AND DIRECTORS OF MAJOR
SUBSIDIARIES
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 R FRIEDLAND
DATE OF TRANSACTION 13 DECEMBER 2012
NUMBER OF SHARES 874 114
CLASS OF SECURITY ORDINARY SHARES
GRANT AND ACCEPTANCE OF
SHARES IN TERMS OF THE
NATURE OF TRANSACTION
NETCARE FORFEITABLE SHARE
PLAN (OFF MARKET)
STRIKE PRICE PER SHARE R17.73372
VALUE OF TRANSACTION R 15 501 300
1/3 OF THE SHARES IN JUNE 2015
1/3 OF THE SHARES IN JUNE 2016
1/3 OF THE SHARES IN JUNE 2017
VESTING PERIODS SUBJECT TO PERFORMANCE AND
VESTING CONDITIONS IN TERMS OF
THE NETCARE FORFEITABLE
SHARE PLAN BEING MET
NATURE OF INTEREST DIRECT & BENEFICIAL
DIRECTOR K GIBSON
DATE OF TRANSACTION 13 DECEMBER 2012
NUMBER OF SHARES 341 204
CLASS OF SECURITY ORDINARY SHARES
GRANT AND ACCEPTANCE OF
SHARES IN TERMS OF THE
NATURE OF TRANSACTION
NETCARE FORFEITABLE SHARE
PLAN (OFF MARKET)
STRIKE PRICE PER SHARE R17.73372
VALUE OF TRANSACTION R 6 050 808
1/3 OF THE SHARES IN JUNE 2015
1/3 OF THE SHARES IN JUNE 2016
1/3 OF THE SHARES IN JUNE 2017
VESTING PERIODS SUBJECT TO PERFORMANCE AND
VESTING CONDITIONS IN TERMS OF
THE NETCARE FORFEITABLE
SHARE PLAN BEING MET
NATURE OF INTEREST DIRECT & BENEFICIAL
COMPANY SECRETARY L BAGWANDEEN
DATE OF TRANSACTION 13 DECEMBER 2012
NUMBER OF SHARES 117 067
CLASS OF SECURITY ORDINARY SHARES
GRANT AND ACCEPTANNCE OF
SHARES IN TERMS OF THE
NATURE OF TRANSACTION
NETCARE FORFEITABLE SHARE
PLAN (OFF MARKET)
STRIKE PRICE PER SHARE R17.73372
VALUE OF TRANSACTION R 2 076 030
1/3 OF THE SHARES IN JUNE 2015
1/3 OF THE SHARES IN JUNE 2016
1/3 OF THE SHARES IN JUNE 2017
VESTING PERIODS SUBJECT TO PERFORMANCE AND
VESTING CONDITIONS IN TERMS OF
THE NETCARE FORFEITABLE
SHARE PLAN BEING MET
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR J DU PLESSIS
NAME OF MAJOR SUBSIDIARY NETCARE HOSPITALS (PTY) LTD
DATE OF TRANSACTION 13 DECEMBER 2012
NUMBER OF SHARES 273 994
CLASS OF SECURITY ORDINARY SHARES
GRANT AND ACCEPTANCE OF
SHARES IN TERMS OF THE
NATURE OF TRANSACTION
NETCARE FORFEITABLE SHARE
PLAN (OFF MARKET)
STRIKE PRICE PER SHARE R17.73372
VALUE OF TRANSACTION R 4 858 938
1/3 OF THE SHARES IN JUNE 2015
1/3 OF THE SHARES IN JUNE 2016
1/3 OF THE SHARES IN JUNE 2017
VESTING PERIODS SUBJECT TO PERFORMANCE AND
VESTING CONDITIONS IN TERMS OF
THE NETCARE FORFEITABLE
SHARE PLAN BEING MET
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR I SOOMRA
NAME OF MAJOR SUBSIDIARY NETCARE HOSPITALS (PTY) LTD
DATE OF TRANSACTION 13 DECEMBER 2012
NUMBER OF SHARES 131 019
CLASS OF SECURITY ORDINARY SHARES
GRANT AND ACCEPTANCE OF
SHARES IN TERMS OF THE
NATURE OF TRANSACTION
NETCARE FORFEITABLE SHARE
PLAN (OFF MARKET)
STRIKE PRICE PER SHARE R17.73372
VALUE OF TRANSACTION R 2 323 455
1/3 OF THE SHARES IN JUNE 2015
VESTING PERIODS 1/3 OF THE SHARES IN JUNE 2016
1/3 OF THE SHARES IN JUNE 2017
SUBJECT TO PERFORMANCE AND
VESTING CONDITIONS IN TERMS OF
THE NETCARE FORFEITABLE
SHARE PLAN BEING MET
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR P WARRENER
GENERAL HEALTHCARE GROUP
NAME OF MAJOR SUBSIDIARY
LIMITED
DATE OF TRANSACTION 13 DECEMBER 2012
NUMBER OF SHARES 219 031
CLASS OF SECURITY ORDINARY SHARES
GRANT AND ACCEPTANCE OF
SHARES IN TERMS OF THE
NATURE OF TRANSACTION
NETCARE FORFEITABLE SHARE
PLAN (OFF MARKET)
STRIKE PRICE PER SHARE R17.73372
VALUE OF TRANSACTION R 3 884 238
1/3 OF THE SHARES IN JUNE 2015
1/3 OF THE SHARES IN JUNE 2016
1/3 OF THE SHARES IN JUNE 2017
VESTING PERIODS SUBJECT TO PERFORMANCE AND
VESTING CONDITIONS IN TERMS OF
THE NETCARE FORFEITABLE
SHARE PLAN BEING MET
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR M DA COSTA
GENERAL HEALTHCARE GROUP
NAME OF MAJOR SUBSIDIARY
LIMITED
DATE OF TRANSACTION 13 DECEMBER 2012
NUMBER OF SHARES 206 915
CLASS OF SECURITY ORDINARY SHARES
GRANT AND ACCEPTANCE OF
SHARES IN TERMS OF THE
NATURE OF TRANSACTION
NETCARE FORFEITABLE SHARE
PLAN (OFF MARKET)
STRIKE PRICE PER SHARE R17.73372
VALUE OF TRANSACTION R 3 669 372
1/3 OF THE SHARES IN JUNE 2015
1/3 OF THE SHARES IN JUNE 2016
1/3 OF THE SHARES IN JUNE 2017
VESTING PERIODS SUBJECT TO PERFORMANCE AND
VESTING CONDITIONS IN TERMS OF
THE NETCARE FORFEITABLE
SHARE PLAN BEING MET
NATURE OF INTEREST DIRECT & BENEFICIAL
14 DECEMBER 2012
SPONSOR
NEDBANK CAPITAL
Date: 14/12/2012 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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