NETCARE LIMITED - Dealings in securities by directors of major subsidiary

Dealings in securities by directors of major subsidiary

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

SENS – DEALINGS IN SECURITIES BY DIRECTORS OF MAJOR
SUBSIDIARY

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.

SUBSIDIARY DIRECTOR                        N PHILLIPSON
COMPANY                                    NETCARE HOSPITALS (PTY) LIMITED
DATE OF TRANSACTION                        05 FEBRUARY 2016
NUMBER OF SHARES                           38 062
CLASS OF SECURITY                          ORDINARY SHARES
NATURE OF TRANSACTION                      SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE                    R33.5128
LOWEST PRICE PER SHARE                     R33.5
HIGHEST PRICE PER SHARE                    R33.53
VALUE OF TRANSACTION                       R1 275 564.19
NATURE OF INTEREST                         DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR                        N PHILLIPSON
COMPANY                                    NETCARE HOSPITALS (PTY) LIMITED
DATE OF TRANSACTION                        05 FEBRUARY 2016
NUMBER OF SHARES                           38 062
CLASS OF SECURITY                          ORDINARY SHARES
                                           EXERCISE OF FORFEITABLE
                                           SHARES AWARDED IN TERMS OF
NATURE OF TRANSACTION
                                           THE NETCARE FORFEITABLE
                                           SHARE PLAN (OFF MARKET)
STIKE PRICE PER SHARE                      1773.372c
VESTING PRICE PER SHARE                    R33.5128
VALUE OF TRANSACTION                       R1 275 564.19
NATURE OF INTEREST                         DIRECT & BENEFICIAL



SUBSIDIARY DIRECTOR                        C GRINDELL
COMPANY                                    NETCARE HOSPITALS (PTY) LIMITED
DATE OF TRANSACTION                        05 FEBRUARY 2016
NUMBER OF SHARES                           13 886
CLASS OF SECURITY                          ORDINARY SHARES
NATURE OF TRANSACTION                      SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE                    R33.3237
LOWEST PRICE PER SHARE                     R33.32
HIGHEST PRICE PER SHARE                    R33.33
VALUE OF TRANSACTION                       R462 732.89
NATURE OF INTEREST                         DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR                        C GRINDELL
COMPANY                                    NETCARE HOSPITALS (PTY) LIMITED
DATE OF TRANSACTION                        05 FEBRUARY 2016
NUMBER OF SHARES                           13 886
CLASS OF SECURITY                          ORDINARY SHARES
                                           EXERCISE OF FORFEITABLE
                                           SHARES AWARDED IN TERMS OF
NATURE OF TRANSACTION
                                           THE NETCARE FORFEITABLE
                                           SHARE PLAN (OFF MARKET)
STIKE PRICE PER SHARE                      1773.372c
VESTING PRICE PER SHARE                    R33.3237
VALUE OF TRANSACTION                       R462 732.89
NATURE OF INTEREST                         DIRECT & BENEFICIAL


The required prior clearance for the above trades was obtained.

09 FEBRUARY 2016
SPONSOR
Deutsche Securities (SA) Pty Ltd

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