NETCARE LIMITED - Dealings in securities by directors and company secretary of Netcare Limited and directors of a major subsidiary

Dealings in securities by directors and company secretary of Netcare Limited and directors of a major subsidiary

NETCARE LIMITED
(“Netcare”)
(Registration No. 1996/008242/06)
Code: NTC
ISIN: ZAE000011953
JSE Preference share code: NTCP
ISIN: ZAE000081121

SENS – DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY
SECRETARY OF NETCARE LIMITED AND DIRECTORS OF A 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. The
required prior clearance for these trades has been obtained.

DIRECTOR                  RH FRIEDLAND
COMPANY                   NETCARE LIMITED
DATE OF TRANSACTION       11 JULY 2018
NUMBER OF SHARES          20 864
CLASS OF SECURITY         ORDINARY SHARES
NATURE OF TRANSACTION     SALE OF SHARES (OPEN MARKET)
PRICE PER SHARE           R28.00
VALUE OF TRANSACTION      R584 192.00
NATURE OF INTEREST        DIRECT & BENEFICIAL

DIRECTOR                  RH FRIEDLAND
COMPANY                   NETCARE LIMITED
DATE OF TRANSACTION       11 JULY 2018
NUMBER OF SHARES          45 357
CLASS OF SECURITY         ORDINARY SHARES
                          ACCEPTANCE OF SHARES BY THE
NATURE OF TRANSACTION     PARTICIPANT IN TERMS OF THE
                          FORFEITABLE SHARE SCHEME
STRIKE PRICE PER SHARE    3359.921c
VESTING PRICE PER SHARE   R28.00
VALUE OF TRANSACTION      R1 523 959.36
NATURE OF INTEREST        DIRECT & BENEFICIAL

DIRECTOR                  KN GIBSON
COMPANY                   NETCARE LIMITED
DATE OF TRANSACTION       11 JULY 2018
NUMBER OF SHARES          8 851
CLASS OF SECURITY         ORDINARY SHARES
NATURE OF TRANSACTION     SALE OF SHARES (OPEN MARKET)
PRICE PER SHARE           R28.00
VALUE OF TRANSACTION      R247 828.00
NATURE OF INTEREST        DIRECT & BENEFICIAL

DIRECTOR                  KN GIBSON
COMPANY                   NETCARE LIMITED
DATE OF TRANSACTION       11 JULY 2018
NUMBER OF SHARES          19 241
CLASS OF SECURITY         ORDINARY SHARES
                          ACCEPTANCE OF SHARES BY THE
NATURE OF TRANSACTION     PARTICIPANT IN TERMS OF THE
                          FORFEITABLE SHARE SCHEME
STRIKE PRICE PER SHARE    3359.921c
VESTING PRICE PER SHARE   R28.00
VALUE OF TRANSACTION      R646 482.39
NATURE OF INTEREST        DIRECT & BENEFICIAL

COMPANY SECRETARY         L BAGWANDEEN
COMPANY                   NETCARE LIMITED
DATE OF TRANSACTION       11 JULY 2018
NUMBER OF SHARES          4 647
CLASS OF SECURITY         ORDINARY SHARES
NATURE OF TRANSACTION     SALE OF SHARES (OPEN MARKET)
PRICE PER SHARE           R28.00
VALUE OF TRANSACTION      R130 116.00
NATURE OF INTEREST        DIRECT & BENEFICIAL

COMPANY SECRETARY         L BAGWANDEEN
COMPANY                   NETCARE LIMITED
DATE OF TRANSACTION       11 JULY 2018
NUMBER OF SHARES          10 102
CLASS OF SECURITY         ORDINARY SHARES
                          ACCEPTANCE OF SHARES BY THE
NATURE OF TRANSACTION     PARTICIPANT IN TERMS OF THE
                          FORFEITABLE SHARE SCHEME
STRIKE PRICE PER SHARE    3359.921c
VESTING PRICE PER SHARE   R28.00
VALUE OF TRANSACTION      R339 419.21
NATURE OF INTEREST        DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR       J DU PLESSIS
COMPANY                   NETCARE HOSPITALS
DATE OF TRANSACTION       11 JULY 2018
NUMBER OF SHARES          6 776
CLASS OF SECURITY         ORDINARY SHARES
NATURE OF TRANSACTION     SALE OF SHARES (OPEN MARKET)
PRICE PER SHARE           R28.00
VALUE OF TRANSACTION      R189 728.00
NATURE OF INTEREST        DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR       J DU PLESSIS
COMPANY                   NETCARE HOSPITALS
DATE OF TRANSACTION       11 JULY 2018
NUMBER OF SHARES          14 730
CLASS OF SECURITY         ORDINARY SHARES
                          ACCEPTANCE OF SHARES BY THE
NATURE OF TRANSACTION     PARTICIPANT IN TERMS OF THE
                          FORFEITABLE SHARE SCHEME
STRIKE PRICE PER SHARE    3359.921c
VESTING PRICE PER SHARE   R28.00
VALUE OF TRANSACTION      R494 916.36
NATURE OF INTEREST        DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR       C GRINDELL
COMPANY                   NETCARE HOSPITALS
DATE OF TRANSACTION       11 JULY 2018
NUMBER OF SHARES          8 729
CLASS OF SECURITY         ORDINARY SHARES
NATURE OF TRANSACTION     SALE OF SHARES (OPEN MARKET)
PRICE PER SHARE           R28.00
VALUE OF TRANSACTION      R244 412.00
NATURE OF INTEREST        DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR       C GRINDELL
COMPANY                   NETCARE HOSPITALS
DATE OF TRANSACTION       11 JULY 2018
NUMBER OF SHARES          8 729
CLASS OF SECURITY         ORDINARY SHARES
NATURE OF TRANSACTION     ACCEPTANCE OF SHARES BY THE
                          PARTICIPANT IN TERMS OF    THE
                          FORFEITABLE SHARE SCHEME
STRIKE PRICE PER SHARE    3359.921c
VESTING PRICE PER SHARE   R28.00
VALUE OF TRANSACTION      R293 287.50
NATURE OF INTEREST        DIRECT & BENEFICIAL


The period of exercise and/or vesting is as follows:

3 June 2019
1 June 2020

12 JULY 2018
SPONSOR
Deutsche Securities (SA) Proprietary Ltd

Date: 12/07/2018 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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