NETCARE LIMITED - Dealings in securities by directors and company secretary of Netcare and directors of major subsidiaries

Dealings in securities by directors and company secretary of Netcare and directors of major subsidiaries

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                       20 JANUARY 2016
NUMBER OF SHARES                          544 286
CLASS OF SECURITY                         ORDINARY SHARES
                                          ACCEPTANCE OF SHARES BY
                                          PARTICIPANTS TO BE ACQUIRED AT
NATURE OF TRANSACTION                     FUTURE VESTED PERIODS IN
                                          TERMS OF THE FORFEITABLE
                                          SHARE SCHEME
PRICE PER SHARE                           R33.599194
VALUE OF TRANSACTION                      R18 287 570.91
NATURE OF INTEREST                        DIRECT & BENEFICIAL

DIRECTOR                                  K GIBSON
DATE OF TRANSACTION                       20 JANUARY 2016
NUMBER OF SHARES                          230 893
CLASS OF SECURITY                         ORDINARY SHARES
                                          ACCEPTANCE OF SHARES BY
                                          PARTICIPANTS TO BE ACQUIRED AT
NATURE OF TRANSACTION                     FUTURE VESTED PERIODS IN
                                          TERMS OF THE FORFEITABLE
                                          SHARE SCHEME
PRICE PER SHARE                           R33.599194
VALUE OF TRANSACTION                      R7 757 818.70
NATURE OF INTEREST                        DIRECT & BENEFICIAL

COMPANY SECRETARY                         L BAGWANDEEN
DATE OF TRANSACTION                       20 JANUARY 2016
NUMBER OF SHARES                          121 229
CLASS OF SECURITY                         ORDINARY SHARES
                                          ACCEPTANCE OF SHARES BY
                                          PARTICIPANTS TO BE ACQUIRED AT
NATURE OF TRANSACTION                     FUTURE VESTED PERIODS IN
                                          TERMS OF THE FORFEITABLE
                                          SHARE SCHEME
PRICE PER SHARE                           R33.599194
VALUE OF TRANSACTION                      R4 073 196.69
NATURE OF INTEREST                        DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR                       J DU PLESSIS
NAME OF MAJOR SUBSIDIARY   NETCARE HOSPITALS (PTY) LTD
DATE OF TRANSACTION        20 JANUARY 2016
NUMBER OF SHARES           176 755
CLASS OF SECURITY          ORDINARY SHARES
                           ACCEPTANCE OF SHARES BY
                           PARTICIPANTS TO BE ACQUIRED AT
NATURE OF TRANSACTION      FUTURE VESTED PERIODS IN
                           TERMS OF THE FORFEITABLE
                           SHARE SCHEME
PRICE PER SHARE            R33.599194
VALUE OF TRANSACTION       R5 938 825.54
NATURE OF INTEREST         DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR        NOELEEN PHILLIPSON
NAME OF MAJOR SUBSIDIARY   NETCARE HOSPITALS (PTY) LTD
DATE OF TRANSACTION        20 JANUARY 2016
NUMBER OF SHARES           120 964
CLASS OF SECURITY          ORDINARY SHARES
                           ACCEPTANCE OF SHARES BY
                           PARTICIPANTS TO BE ACQUIRED AT
NATURE OF TRANSACTION      FUTURE VESTED PERIODS IN
                           TERMS OF THE FORFEITABLE
                           SHARE SCHEME
PRICE PER SHARE            R33.599194
VALUE OF TRANSACTION       R4 064 292.90
NATURE OF INTEREST         DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR        CRAIG GRINDELL
NAME OF MAJOR SUBSIDIARY   NETCARE HOSPITALS (PTY) LTD
DATE OF TRANSACTION        20 JANUARY 2016
NUMBER OF SHARES           52 375
CLASS OF SECURITY          ORDINARY SHARES
                           ACCEPTANCE OF SHARES BY
                           PARTICIPANTS TO BE ACQUIRED AT
NATURE OF TRANSACTION      FUTURE VESTED PERIODS IN
                           TERMS OF THE FORFEITABLE
                           SHARE SCHEME
PRICE PER SHARE            R33.599194
VALUE OF TRANSACTION       R1 759 757.79
NATURE OF INTEREST         DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR        SANDRIKA CHETTY
NAME OF MAJOR SUBSIDIARY   NETCARE HOSPITALS (PTY) LTD
DATE OF TRANSACTION        20 JANUARY 2016
NUMBER OF SHARES           61 645
CLASS OF SECURITY          ORDINARY SHARES
                           ACCEPTANCE OF SHARES BY
                           PARTICIPANTS TO BE ACQUIRED AT
NATURE OF TRANSACTION      FUTURE VESTED PERIODS IN
                           TERMS OF THE FORFEITABLE
                           SHARE SCHEME
PRICE PER SHARE            R33.599194
VALUE OF TRANSACTION       R2 071 222.31
NATURE OF INTEREST         DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR                          P WARRENER
                                             GENERAL HEALTHCARE GROUP
NAME OF MAJOR SUBSIDIARY
                                             LIMITED
DATE OF TRANSACTION                          20 JANUARY 2016
NUMBER OF SHARES                             136 352
CLASS OF SECURITY                            ORDINARY SHARES
                                             ACCEPTANCE OF SHARES BY
                                             PARTICIPANTS TO BE ACQUIRED AT
NATURE OF TRANSACTION                        FUTURE VESTED PERIODS IN
                                             TERMS OF THE FORFEITABLE
                                             SHARE SCHEME
PRICE PER SHARE                              R33.599194
VALUE OF TRANSACTION                         R4 581 317.30
NATURE OF INTEREST                           DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR                          M DA COSTA
                                             GENERAL HEALTHCARE GROUP
NAME OF MAJOR SUBSIDIARY
                                             LIMITED
DATE OF TRANSACTION                          20 JANUARY 2016
NUMBER OF SHARES                             128 639
CLASS OF SECURITY                            ORDINARY SHARES
                                             ACCEPTANCE OF SHARES BY
                                             PARTICIPANTS TO BE ACQUIRED AT
NATURE OF TRANSACTION                        FUTURE VESTED PERIODS IN
                                             TERMS OF THE FORFEITABLE
                                             SHARE SCHEME
PRICE PER SHARE                              R33.599194
VALUE OF TRANSACTION                         R4 322 166.72
NATURE OF INTEREST                           DIRECT & BENEFICIAL

The period of exercise and / or vesting is as follows:
1 December 2018;
1 December 2019; and
1 December 2020.



22 JANUARY 2016
SPONSOR
Deutsche Securities (SA) Pty Ltd

Date: 22/01/2016 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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