NETCARE LIMITED - Dealings in securities by Directors and Company Secretary of Netcare Limited and Directors of major subsidiaries

Dealings in securities by Directors and Company Secretary of Netcare Limited and Directors of major subsidiaries

NETCARE LIMITED
(“Netcare”)
(Registration No. 1996/008242/06)
Code: NTC
ISIN: ZAE000011953
JSE Preference share code: NTCP
ISIN: ZAE000081121

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 transactions are hereby disclosed. The
required prior clearance for these trades has been obtained.

DIRECTOR                                    RH FRIEDLAND
COMPANY                                     NETCARE LIMITED
DATE OF TRANSACTION                         31 JANUARY 2018
NUMBER OF SHARES                            49825
CLASS OF SECURITY                           ORDINARY SHARES
NATURE OF TRANSACTION                       SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE                     R25.9925
LOWEST PRICE PER SHARE                      R25.92
HIGHEST PRICE PER SHARE                     R26.02
VALUE OF TRANSACTION                        R1,295,076.31
NATURE OF INTEREST                          DIRECT & BENEFICIAL

DIRECTOR                                    RH FRIEDLAND
COMPANY                                     NETCARE LIMITED
DATE OF TRANSACTION                         31 JANUARY 2018
NUMBER OF SHARES                            109 265
CLASS OF SECURITY                           ORDINARY SHARES
                                            ACCEPTANCE OF SHARES BY THE
NATURE OF TRANSACTION                       PARTICIPANT IN TERMS OF THE
                                            FORFEITABLE SHARE SCHEME
STRIKE PRICE PER SHARE                      1773.372c
VESTING PRICE PER SHARE                     R25.9925
VALUE OF TRANSACTION                        R1,937,674.91
NATURE OF INTEREST                          DIRECT & BENEFICIAL

DIRECTOR                                    KN GIBSON
COMPANY                                     NETCARE LIMITED
DATE OF TRANSACTION                         31 JANUARY 2018
NUMBER OF SHARES                            19449
CLASS OF SECURITY                           ORDINARY SHARES
NATURE OF TRANSACTION                       SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE                     R25.9925
LOWEST PRICE PER SHARE                      R25.92
HIGHEST PRICE PER SHARE                     R26.02
VALUE OF TRANSACTION                        R505,528.13
NATURE OF INTEREST                          DIRECT & BENEFICIAL

DIRECTOR                                    KN GIBSON
COMPANY                                     NETCARE LIMITED
DATE OF TRANSACTION                         31 JANUARY 2018
NUMBER OF SHARES                            42 651
CLASS OF SECURITY                           ORDINARY SHARES
NATURE OF TRANSACTION                       ACCEPTANCE OF SHARES BY THE
                          PARTICIPANT IN TERMS OF THE
                          FORFEITABLE SHARE SCHEME
STRIKE PRICE PER SHARE    1773.372c
VESTING PRICE PER SHARE   R25.9925
VALUE OF TRANSACTION      R756,360.89
NATURE OF INTEREST        DIRECT & BENEFICIAL

COMPANY SECRETARY         L BAGWANDEEN
COMPANY                   NETCARE LIMITED
DATE OF TRANSACTION       31 JANUARY 2018
NUMBER OF SHARES          8679
CLASS OF SECURITY         ORDINARY SHARES
NATURE OF TRANSACTION     SALE OF SHARES (OPEN MARKET)
PRICE PER SHARE           R25.7900
VALUE OF TRANSACTION      R223,831.41
NATURE OF INTEREST        DIRECT & BENEFICIAL

COMPANY SECRETARY         L BAGWANDEEN
COMPANY                   NETCARE LIMITED
DATE OF TRANSACTION       31 JANUARY 2018
NUMBER OF SHARES          19 032
CLASS OF SECURITY         ORDINARY SHARES
                          ACCEPTANCE OF SHARES BY THE
NATURE OF TRANSACTION     PARTICIPANT IN TERMS OF THE
                          FORFEITABLE SHARE SCHEME
STRIKE PRICE PER SHARE    1773.372c
VESTING PRICE PER SHARE   R25.7900
VALUE OF TRANSACTION      R337,508,15
NATURE OF INTEREST        DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR       J DU PLESSIS
COMPANY                   NETCARE HOSPITALS
DATE OF TRANSACTION       31 JANUARY 2018
NUMBER OF SHARES          15618
CLASS OF SECURITY         ORDINARY SHARES
NATURE OF TRANSACTION     SALE OF SHARES (OPEN MARKET)
PRICE PER SHARE           R25.7900
VALUE OF TRANSACTION      R402,788.22
NATURE OF INTEREST        DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR       J DU PLESSIS
COMPANY                   NETCARE HOSPITALS
DATE OF TRANSACTION       31 JANUARY 2018
NUMBER OF SHARES          34 250
CLASS OF SECURITY         ORDINARY SHARES
                          ACCEPTANCE OF SHARES BY THE
NATURE OF TRANSACTION     PARTICIPANT IN TERMS OF THE
                          FORFEITABLE SHARE SCHEME
STRIKE PRICE PER SHARE    1773.372c
VESTING PRICE PER SHARE   R25.7900
VALUE OF TRANSACTION      R607,379.91
NATURE OF INTEREST        DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR       C GRINDELL
COMPANY                   NETCARE HOSPITALS
DATE OF TRANSACTION       31 JANUARY 2018
NUMBER OF SHARES          6946
CLASS OF SECURITY         ORDINARY SHARES
NATURE OF TRANSACTION     SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE   R25.995
LOWEST PRICE PER SHARE    R25.92
HIGHEST PRICE PER SHARE   R26.02
VALUE OF TRANSACTION      R180,561.27
NATURE OF INTEREST        DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR       C GRINDELL
COMPANY                   NETCARE HOSPITALS
DATE OF TRANSACTION       31 JANUARY 2018
NUMBER OF SHARES          6 946
CLASS OF SECURITY         ORDINARY SHARES
                          ACCEPTANCE OF SHARES BY THE
NATURE OF TRANSACTION     PARTICIPANT IN TERMS OF THE
                          FORFEITABLE SHARE SCHEME
STRIKE PRICE PER SHARE    1773.372c
VESTING PRICE PER SHARE   R25.995
VALUE OF TRANSACTION      R123,178.41
NATURE OF INTEREST        DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR       P WARRENER
COMPANY                   GENERAL HEALTHCARE GROUP
DATE OF TRANSACTION       31 JANUARY 2018
NUMBER OF SHARES          12485
CLASS OF SECURITY         ORDINARY SHARES
NATURE OF TRANSACTION     SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE   R25.9925
LOWEST PRICE PER SHARE    R25.92
HIGHEST PRICE PER SHARE   R26.02
VALUE OF TRANSACTION      R324 547.57
NATURE OF INTEREST        DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR       P WARRENER
COMPANY                   GENERAL HEALTHCARE GROUP
DATE OF TRANSACTION       31 JANUARY 2018
NUMBER OF SHARES          27 379
CLASS OF SECURITY         ORDINARY SHARES
                          ACCEPTANCE OF SHARES BY THE
NATURE OF TRANSACTION     PARTICIPANT IN TERMS OF THE
                          FORFEITABLE SHARE SCHEME
STRIKE PRICE PER SHARE    1773.372c
VESTING PRICE PER SHARE   R25.995
VALUE OF TRANSACTION      R485,531.51
NATURE OF INTEREST        DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR       M DA COSTA
COMPANY                   GENERAL HEALTHCARE GROUP
DATE OF TRANSACTION       31 JANUARY 2018
NUMBER OF SHARES          11794
CLASS OF SECURITY         ORDINARY SHARES
NATURE OF TRANSACTION     SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE   R25.9925
LOWEST PRICE PER SHARE    R25.92
HIGHEST PRICE PER SHARE   R26.02
VALUE OF TRANSACTION      R306,585.03
NATURE OF INTEREST        DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR       M DA COSTA
COMPANY                   GENERAL HEALTHCARE GROUP
DATE OF TRANSACTION       31 JANUARY 2018
NUMBER OF SHARES          25 865
CLASS OF SECURITY         ORDINARY SHARES
NATURE OF TRANSACTION     ACCEPTANCE OF SHARES BY THE
                                           PARTICIPANT IN TERMS OF    THE
                                           FORFEITABLE SHARE SCHEME
STRIKE PRICE PER SHARE                     1773.372c
VESTING PRICE PER SHARE                    R25.995
VALUE OF TRANSACTION                       R458,682.66
NATURE OF INTEREST                         DIRECT & BENEFICIAL

02 FEBRUARY 2018
SPONSOR
Deutsche Securities (SA) Proprietary Ltd

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