NETCARE LIMITED - Dealing in securities by director

Dealing in securities by director

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

DEALINGS IN SECURITIES BY DIRECTOR

In terms of paragraph 3.63 – 3.65 of the Listings Requirements of the JSE Limited
(“JSE Listings Requirements”), the following transactions, in respect of which prior
written approval pursuant to paragraph 3.66 of the JSE Listing Requirements has
been obtained, is hereby disclosed.

Director:                                  K N Gibson
Name of company:                           Netcare Limited
Date of transaction:                       28 June 2013

Number of shares:                          150 000
Price per share:                           R8.38
Value of transaction:                      R1 257 000.00
Number of shares:                          200 000
Price per share:                           R9.07
Value of transaction:                      R1 814 000.00
Nature of transaction:                     Exercise of share options in terms of the
                                           Netcare Share Incentive Scheme (off-
                                           market)

Number of shares:                          93 411
Price per share:                           R22.8995
Value of transaction:                      R2 139 065.19
Number of shares:                          124 486
Price per share:                           R22.8891
Value of transaction:                      R2 849 372.50
Number of shares:                          3 560
Price per share:                           R22.78
Value of transaction:                      R81 096.80
Nature of transaction:                     Sale of shares to fund the payment of
                                           share options and tax payment as a
                                           result of the exercise of share options in
                                           terms of the Netcare Share Incentive
                                           Scheme (open market)

Nature of interest:                        Direct and beneficial


02 JULY 2013
SPONSOR
NEDBANK CAPITAL

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