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,
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 12 JULY 2016
NUMBER OF SHARES 30 078
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE R31.7222
LOWEST PRICE PER SHARE R31.63
HIGHEST PRICE PER SHARE R31.80
VALUE OF TRANSACTION R954,140.33
NATURE OF INTEREST DIRECT & BENEFICIAL
DIRECTOR RH FRIEDLAND
COMPANY NETCARE LIMITED
DATE OF TRANSACTION 12 JULY 2016
NUMBER OF SHARES 72 843
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
STIKE PRICE PER SHARE 1773.372c
VESTING PRICE PER SHARE R31.7222
VALUE OF TRANSACTION R1,291,777.37
NATURE OF INTEREST DIRECT & BENEFICIAL
DIRECTOR KN GIBSON
COMPANY NETCARE LIMITED
DATE OF TRANSACTION 14 JULY 2016
NUMBER OF SHARES 11 743
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE R32.1884
LOWEST PRICE PER SHARE R32.18
HIGHEST PRICE PER SHARE R32.20
VALUE OF TRANSACTION R377 988.381
NATURE OF INTEREST DIRECT & BENEFICIAL
DIRECTOR KN GIBSON
COMPANY NETCARE LIMITED
DATE OF TRANSACTION 14 JULY 2016
NUMBER OF SHARES 28 434
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
STIKE PRICE PER SHARE 1773.372c
VESTING PRICE PER SHARE R32.1884
VALUE OF TRANSACTION R504,240.594
NATURE OF INTEREST DIRECT & BENEFICIAL
COMPANY SECRETARY L BAGWANDEEN
COMPANY NETCARE LIMITED
DATE OF TRANSACTION 12 JULY 2016
NUMBER OF SHARES 5 247
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET)
PRICE PER SHARE R31.75
VALUE OF TRANSACTION R166,592.25
NATURE OF INTEREST DIRECT & BENEFICIAL
COMPANY SECRETARY L BAGWANDEEN
COMPANY NETCARE LIMITED
DATE OF TRANSACTION 12 JULY 2016
NUMBER OF SHARES 12 688
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
STIKE PRICE PER SHARE 1773.372c
VESTING PRICE PER SHARE R31.75
VALUE OF TRANSACTION R225 005,439
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR P WARRENER
COMPANY GENERAL HEALTHCARE GROUP
DATE OF TRANSACTION 13 JULY 2016
NUMBER OF SHARES 7539
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE R31.8221
LOWEST PRICE PER SHARE R31.82
HIGHEST PRICE PER SHARE R31.84
VALUE OF TRANSACTION R239 906 812
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR P WARRENER
COMPANY GENERAL HEALTHCARE GROUP
DATE OF TRANSACTION 13 JULY 2015
NUMBER OF SHARES 18 253
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
STIKE PRICE PER SHARE 1773.372c
VESTING PRICE PER SHARE R31.8221
VALUE OF TRANSACTION R323,693.591
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR M DA COSTA
COMPANY GENERAL HEALTHCARE GROUP
DATE OF TRANSACTION 12 JULY 2016
NUMBER OF SHARES 7 123
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE R31.6256
LOWEST PRICE PER SHARE R31.62
HIGHEST PRICE PER SHARE R31.63
VALUE OF TRANSACTION R225,269.149
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR M DA COSTA
COMPANY GENERAL HEALTHCARE GROUP
DATE OF TRANSACTION 12 JULY 2016
NUMBER OF SHARES 17 243
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
STIKE PRICE PER SHARE 1773.372c
VESTING PRICE PER SHARE R31.6256
VALUE OF TRANSACTION R305,782.534
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR J DU PLESSIS
COMPANY NETCARE HOSPITALS
DATE OF TRANSACTION 12 JULY 2016
NUMBER OF SHARES 9 431
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET)
PRICE PER SHARE R31.75
VALUE OF TRANSACTION R299,434.25
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR J DU PLESSIS
COMPANY NETCARE HOSPITALS
DATE OF TRANSACTION 12 JULY 2016
NUMBER OF SHARES 22 883
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
STIKE PRICE PER SHARE 1773.372c
VESTING PRICE PER SHARE R31.75
VALUE OF TRANSACTION R405,800.715
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR S CHETTY
COMPANY NETCARE HOSPITALS
DATE OF TRANSACTION 14 JULY 2016
NUMBER OF SHARES 7644
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE R32.5574
LOWEST PRICE PER SHARE R32.17
HIGHEST PRICE PER SHARE R32.67
VALUE OF TRANSACTION R248,868.766
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR S CHETTY
COMPANY NETCARE HOSPITALS
DATE OF TRANSACTION 14 JULY 2016
NUMBER OF SHARES 18 505
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
STIKE PRICE PER SHARE 1773.372c
VESTING PRICE PER SHARE R32.554
VALUE OF TRANSACTION R328,162.489
NATURE OF INTEREST DIRECT & BENEFICIAL
The period of exercise and / or vesting is as follows as it relates to retention shares:
* 15 June 2015;
* 13 June 2016; and
* 13 June 2017.
Pursuant to this trade RH Friedland will now hold 10 135 877 shares in Netcare
Limited (directly and indirectly).
15 JULY 2016
SPONSOR
Deutsche Securities (SA) Proprietary Ltd
Date: 15/07/2016 04:30:00 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.