Dealings in securities by directors and company secretary of Netcare Limited 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 transactions are hereby disclosed. The
required prior clearance for these trades has been obtained.
DIRECTOR RH FRIEDLAND
COMPANY NETCARE LIMITED
DATE OF TRANSACTION 15 FEBRUARY 2017
NUMBER OF SHARES 90 230
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE R32.5027
LOWEST PRICE PER SHARE R32.45
HIGHEST PRICE PER SHARE R32.55
VALUE OF TRANSACTION R2 932 718.62
NATURE OF INTEREST DIRECT & BENEFICIAL
DIRECTOR RH FRIEDLAND
COMPANY NETCARE LIMITED
DATE OF TRANSACTION 15 FEBRUARY 2017
NUMBER OF SHARES 218 528
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
STRIKE PRICE PER SHARE 1773.372c
VESTING PRICE PER SHARE R32.5027
VALUE OF TRANSACTION R7 102 750.02
NATURE OF INTEREST DIRECT & BENEFICIAL
DIRECTOR KN GIBSON
COMPANY NETCARE LIMITED
DATE OF TRANSACTION 15 FEBRUARY 2017
NUMBER OF SHARES 35 231
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE R32.5027
LOWEST PRICE PER SHARE R32.45
HIGHEST PRICE PER SHARE R32.55
VALUE OF TRANSACTION R1 145 102.62
NATURE OF INTEREST DIRECT & BENEFICIAL
DIRECTOR KN GIBSON
COMPANY NETCARE LIMITED
DATE OF TRANSACTION 15 FEBRUARY 2017
NUMBER OF SHARES 85 300
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION ACCEPTANCE OF SHARES BY
PARTICIPANTS TO BE ACQUIRED AT
FUTURE VESTED PERIODS IN TERMS
OF THE FORFEITABLE SHARE
SCHEME
STRIKE PRICE PER SHARE 1773.372c
VESTING PRICE PER SHARE R32.5027
VALUE OF TRANSACTION R2 772 480.31
NATURE OF INTEREST DIRECT & BENEFICIAL
COMPANY SECRETARY L BAGWANDEEN
COMPANY NETCARE LIMITED
DATE OF TRANSACTION 15 FEBRUARY 2017
NUMBER OF SHARES 15 741
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE R32.5027
LOWEST PRICE PER SHARE R32.45
HIGHEST PRICE PER SHARE R32.55
VALUE OF TRANSACTION R511 625.00
NATURE OF INTEREST DIRECT & BENEFICIAL
COMPANY SECRETARY L BAGWANDEEN
COMPANY NETCARE LIMITED
DATE OF TRANSACTION 15 FEBRUARY 2017
NUMBER OF SHARES 38 062
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
STRIKE PRICE PER SHARE 1773.372c
A VESTING PRICE PER SHARE R32.5027
VALUE OF TRANSACTION R1 237 117.76
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR J DU PLESSIS
COMPANY NETCARE HOSPITALS
DATE OF TRANSACTION 15 FEBRUARY 2017
NUMBER OF SHARES 28 294
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE R32.5027
LOWEST PRICE PER SHARE R32.45
HIGHEST PRICE PER SHARE R32.55
VALUE OF TRANSACTION R919 631.39
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR J DU PLESSIS
COMPANY NETCARE HOSPITALS
DATE OF TRANSACTION 15 FEBRUARY 2017
NUMBER OF SHARES 68 498
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
STRIKE PRICE PER SHARE 1773.372c
VESTING PRICE PER SHARE R32.5027
VALUE OF TRANSACTION R2 226 369.94
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR N PHILLIPSON
COMPANY NETCARE HOSPITALS
DATE OF TRANSACTION 15 FEBRUARY 2017
NUMBER OF SHARES 15 727
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE R32.5081
LOWEST PRICE PER SHARE R32.49
HIGHEST PRICE PER SHARE R32.51
VALUE OF TRANSACTION R511 169.96
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR N PHIILLIPSON
COMPANY NETCARE HOSPITALS
DATE OF TRANSACTION 15 FEBRUARY 2017
NUMBER OF SHARES 38 062
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
STRIKE PRICE PER SHARE 1773.372c
VESTING PRICE PER SHARE R32.5027
VALUE OF TRANSACTION R1 237 117.76
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR C GRINDELL
COMPANY NETCARE HOSPITALS
DATE OF TRANSACTION 15 FEBRUARY 2017
NUMBER OF SHARES 13 886
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE R32.5081
LOWEST PRICE PER SHARE R32.5081
HIGHEST PRICE PER SHARE R32.5081
VALUE OF TRANSACTION R451 407.47
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR C GRINDELL
COMPANY NETCARE HOSPITALS
DATE OF TRANSACTION 15 FEBRUARY 2017
NUMBER OF SHARES 13 886
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
STRIKE PRICE PER SHARE 1773.372c
VESTING PRICE PER SHARE R32.5081
VALUE OF TRANSACTION R451 407.48
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR P WARRENER
COMPANY GENERAL HEALTHCARE GROUP
DATE OF TRANSACTION 15 FEBRUARY 2017
NUMBER OF SHARES 54 757
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE R32.5081
VALUE OF TRANSACTION R1 780 046.03
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR P WARRENER
COMPANY GENERAL HEALTHCARE GROUP
DATE OF TRANSACTION 15 FEBRUARY 2017
NUMBER OF SHARES 54 757
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
STRIKE PRICE PER SHARE 1773.372c
VESTING PRICE PER SHARE R32.5081
VALUE OF TRANSACTION R1 780 046.03
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR M DA COSTA
COMPANY GENERAL HEALTHCARE GROUP
DATE OF TRANSACTION 15 FEBRUARY 2017
NUMBER OF SHARES 21 370
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE R32.5027
LOWEST PRICE PER SHARE R32.45
HIGHEST PRICE PER SHARE R32.55
VALUE OF TRANSACTION R694 582.69
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR M DA COSTA
COMPANY GENERAL HEALTHCARE GROUP
DATE OF TRANSACTION 15 FEBRUARY 2017
NUMBER OF SHARES 51 728
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
STRIKE PRICE PER SHARE 1773.372c
VESTING PRICE PER SHARE R32.5027
VALUE OF TRANSACTION R1 681 299.66
NATURE OF INTEREST DIRECT & BENEFICIAL
The period of exercise and / or vesting is as follows:
- 1 December 2015;
- 1 December 2016; and
- 1 December 2017.
17 February 2017
SPONSOR
Deutsche Securities (SA) Proprietary Ltd
Date: 17/02/2017 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.