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 transaction is hereby disclosed.
DIRECTOR R FRIEDLAND
DATE OF TRANSACTION 15 JUNE 2015
NUMBER OF SHARES 72 843
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION EXERCISE OF FORFEITABLE
SHARES AWARDED IN TERMS OF
THE NETCARE FORFEITABLE
SHARE PLAN (OFF MARKET)
STRIKE PRICE PER SHARE 1773.372c
VESTING PRICE PER SHARE 3609.27c
VALUE OF TRANSACTION R2 629 100.54
NATURE OF INTEREST INDIRECT & BENEFICIAL TO BE
HELD VIA THE RICKY TRU TRUST OF
WHICH RH FRIEDLAND IS A
BENEFICIARY
DIRECTOR K GIBSON
DATE OF TRANSACTION 15 JUNE 2015
NUMBER OF SHARES 12 227
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE 3609.27c
LOWEST PRICE PER SHARE 3575c
HIGHEST PRICE PER SHARE 3641c
VALUE OF TRANSACTION R441 305.44
NATURE OF INTEREST DIRECT & BENEFICIAL
DIRECTOR K GIBSON
DATE OF TRANSACTION 15 JUNE 2015
NUMBER OF SHARES 16 207
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION EXERCISE OF FORFEITABLE
SHARES AWARDED IN TERMS OF
THE NETCARE FORFEITABLE
SHARE PLAN (OFF MARKET)
STRIKE PRICE PER SHARE 1773.372c
VESTING PRICE PER SHARE 3609.27c
VALUE OF TRANSACTION R584 954.38
NATURE OF INTEREST DIRECT & BENEFICIAL
COMPANY SECRETARY L BAGWANDEEN
DATE OF TRANSACTION 15 JUNE 2015
NUMBER OF SHARES 5 456
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE 3609.27c
LOWEST PRICE PER SHARE 3575c
HIGHEST PRICE PER SHARE 3641c
VALUE OF TRANSACTION R196 921.77
NATURE OF INTEREST DIRECT & BENEFICIAL
COMPANY SECRETARY L BAGWANDEEN
DATE OF TRANSACTION 15 JUNE 2015
NUMBER OF SHARES 7 232
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION EXERCISE OF FORFEITABLE
SHARES AWARDED IN TERMS OF
THE NETCARE FORFEITABLE
SHARE PLAN (OFF MARKET)
STRIKE PRICE PER SHARE 1773.372c
VESTING PRICE PER SHARE 3609.27c
VALUE OF TRANSACTION R261 022.40
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR J DU PLESSIS
COMPANY NETCARE HOSPITALS (PTY) LIMITED
DATE OF TRANSACTION 15 JUNE 2015
NUMBER OF SHARES 9 818
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE 3609.27c
LOWEST PRICE PER SHARE 3575c
HIGHEST PRICE PER SHARE 3641c
VALUE OF TRANSACTION R354 358.12
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR J DU PLESSIS
COMPANY NETCARE HOSPITALS (PTY) LIMITED
DATE OF TRANSACTION 15 JUNE 2015
NUMBER OF SHARES 13 015
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION EXERCISE OF FORFEITABLE
SHARES AWARDED IN TERMS OF
THE NETCARE FORFEITABLE
SHARE PLAN (OFF MARKET)
STRIKE PRICE PER SHARE 1773.372c
VESTING PRICE PER SHARE 3609.27c
VALUE OF TRANSACTION R469 746.49
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR S CHETTY
COMPANY NETCARE HOSPITALS (PTY) LIMITED
DATE OF TRANSACTION 15 JUNE 2015
NUMBER OF SHARES 7 957
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE 3609.27c
LOWEST PRICE PER SHARE 3575c
HIGHEST PRICE PER SHARE 3641c
VALUE OF TRANSACTION R287 189.61
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR S CHETTY
COMPANY NETCARE HOSPITALS (PTY) LIMITED
DATE OF TRANSACTION 15 JUNE 2015
NUMBER OF SHARES 10 548
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION EXERCISE OF FORFEITABLE
SHARES AWARDED IN TERMS OF
THE NETCARE FORFEITABLE
SHARE PLAN (OFF MARKET)
STRIKE PRICE PER SHARE 1773.372c
VESTING PRICE PER SHARE 3609.27c
VALUE OF TRANSACTION R380 705.79
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR N PHILLIPSON
COMPANY NETCARE HOSPITALS (PTY) LIMITED
DATE OF TRANSACTION 15 JUNE 2015
NUMBER OF SHARES 12 688
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE 3609.27c
LOWEST PRICE PER SHARE 3575c
HIGHEST PRICE PER SHARE 3641c
VALUE OF TRANSACTION R457 944.17
NATURE OF INTEREST DIRECT & BENEFICIAL
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR N PHILLIPSON
COMPANY NETCARE HOSPITALS (PTY) LIMITED
DATE OF TRANSACTION 15 JUNE 2015
NUMBER OF SHARES 12 688
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION EXERCISE OF FORFEITABLE
SHARES AWARDED IN TERMS OF
THE NETCARE FORFEITABLE
SHARE PLAN (OFF MARKET)
STIKE PRICE PER SHARE 1773.372c
VESTING PRICE PER SHARE 3609.27c
VALUE OF TRANSACTION R457 944.17
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR C GRINDELL
COMPANY NETCARE HOSPITALS (PTY) LIMITED
DATE OF TRANSACTION 15 JUNE 2015
NUMBER OF SHARES 13 886
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE 3609.27c
LOWEST PRICE PER SHARE 3575c
HIGHEST PRICE PER SHARE 3641c
VALUE OF TRANSACTION R501 183.23
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR C GRINDELL
COMPANY NETCARE HOSPITALS (PTY) LIMITED
DATE OF TRANSACTION 15 JUNE 2015
NUMBER OF SHARES 13 886
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION EXERCISE OF FORFEITABLE
SHARES AWARDED IN TERMS OF
THE NETCARE FORFEITABLE
SHARE PLAN (OFF MARKET)
STIKE PRICE PER SHARE 1773.372c
VESTING PRICE PER SHARE 3609.27c
VALUE OF TRANSACTION R501 183.23
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR P WARRENER
GENERAL HEALTHCARE GROUP
COMPANY
LIMITED
DATE OF TRANSACTION 15 JUNE 2015
NUMBER OF SHARES 7 849
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE 3609.27c
LOWEST PRICE PER SHARE 3575c
HIGHEST PRICE PER SHARE 3641c
VALUE OF TRANSACTION R283 291.60
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR P WARRENER
COMPANY GENERAL HEALTHCARE GROUP
LIMITED
DATE OF TRANSACTION 15 JUNE 2015
NUMBER OF SHARES 10 404
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION EXERCISE OF FORFEITABLE
SHARES AWARDED IN TERMS OF
THE NETCARE FORFEITABLE
SHARE PLAN (OFF MARKET)
STRIKE PRICE PER SHARE 1773.372c
VESTING PRICE PER SHARE 3609.27c
VALUE OF TRANSACTION R375 508.45
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR M DA COSTA
COMPANY GENERAL HEALTHCARE GROUP LIMITED
DATE OF TRANSACTION 15 JUNE 2015
NUMBER OF SHARES 7 414
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE 3609.27c
LOWEST PRICE PER SHARE 3575c
HIGHEST PRICE PER SHARE 3641c
VALUE OF TRANSACTION R267 591.27
NATURE OF INTEREST DIRECT & BENEFICIAL
SUBSIDIARY DIRECTOR M DA COSTA
COMPANY GENERAL HEALTHCARE GROUP
LIMITED
DATE OF TRANSACTION 15 JUNE 2015
NUMBER OF SHARES 9 829
CLASS OF SECURITY ORDINARY SHARES
NATURE OF TRANSACTION EXERCISE OF FORFEITABLE
SHARES AWARDED IN TERMS OF
THE NETCARE FORFEITABLE
SHARE PLAN (OFF MARKET)
STRIKE PRICE PER SHARE 1773.372c
VESTING PRICE PER SHARE 3609.27c
VALUE OF TRANSACTION R354 755.14
NATURE OF INTEREST DIRECT & BENEFICIAL
The required prior clearance for the above trades was obtained.
19 JUNE 2015
SPONSOR
NEDBANK
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