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 transaction, in respect of which prior
written approval pursuant to paragraph 3.66 of the JSE Listing Requirements has
been obtained, is hereby disclosed.


SUBSIDIARY DIRECTOR                       J DU PLESSIS
                                          NETCARE HOSPITALS PROPRIETARY
NAME OF MAJOR SUBSIDIARY
                                          LIMITED
DATE OF TRANSACTION                       28 JULY 2015
NUMBER OF SHARES                          160 000
CLASS OF SECURITY                         ORDINARY SHARES
                                          EXERCISE OF SHARE OPTIONS IN
NATURE OF TRANSACTION                     TERMS OF THE NETCARE SHARE
                                          INCENTIVE SCHEME (OFF-MARKET)
PRICE PER SHARE                           R8.38
VALUE OF TRANSACTION                      R1 340 800
NATURE OF INTEREST                        DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR                       J DU PLESSIS
NAME OF MAJOR SUBSIDIARY                  NETCARE HOSPITALS PROPRIETARY
                                          LIMITED
DATE OF TRANSACTION                       28 JULY 2015
NUMBER OF SHARES                          160 000
CLASS OF SECURITY                         ORDINARY SHARES
LOWEST PRICE PER SHARE                    4000 CENTS
HIGHEST PRICE PER SHARE                   4000 CENTS
NATURE OF TRANSACTION                     SALE OF SHARES (OPEN MARKET)
VALUE OF TRANSACTION                      R6 400 000
NATURE OF INTEREST                        DIRECT & BENEFICIAL

DIRECTOR                                  M DA COSTA
NAME OF MAJOR SUBSIDIARY                  GENERAL HEALTHCARE GROUP
                                          LIMITED
DATE OF TRANSACTION                       28 JULY 2015
NUMBER OF SHARES                          160 000
CLASS OF SECURITY                         ORDINARY SHARES
NATURE OF TRANSACTION                     EXERCISE OF SHARE OPTIONS IN
                                          TERMS OF THE NETCARE SHARE
                                          INCENTIVE SCHEME (OFF-MARKET)
PRICE PER SHARE                           R8.38
VALUE OF TRANSACTION                      R1 340 800
NATURE OF INTEREST                        DIRECT & BENEFICIAL
DIRECTOR                                  M DA COSTA
NAME OF MAJOR SUBSIDIARY                  GENERAL HEALTHCARE GROUP
                                          LIMITED
DATE OF TRANSACTION                       28 JULY 2015
NUMBER OF SHARES                          86 169
AVERAGE PRICE PER SHARE                   R39.9512
LOWEST PRICE PER SHARE                    R39.9500
HIGHEST PRICE PER SHARE                   R39.9900
VALUE OF TRANSACTION                      R3 442 554.95
CLASS OF SECURITY                         ORDINARY SHARES
                                          SALE OF SHARES TO FUND THE
                                          EXERCISE OF SHARE OPTIONS IN
NATURE OF TRANSACTION                     TERMS OF THE NETCARE SHARE
                                          INCENTIVE SCHEME AS SET OUT
                                          ABOVE (OPEN MARKET)
NATURE OF INTEREST                        DIRECT & BENEFICIAL


31 JULY 2015
SPONSOR
NEDBANK CIB

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