NETCARE LIMITED - Dealings in securities by directors of a major subsidiary

Dealings in securities by directors of a major subsidiary

NETCARE LIMITED
(Co. Reg. No. 1996/008242/06)
Code: NTC
ISIN number: ZAE000011953
SENS – DEALINGS IN SECURITIES BY 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.


SUBSIDIARY DIRECTOR                        P WARRENER
COMPANY                                    GENERAL HEALTHCARE GROUP
DATE OF TRANSACTION                        22 FEBRUARY 2016
NUMBER OF SHARES                           54 757
CLASS OF SECURITY                          ORDINARY SHARES
NATURE OF TRANSACTION                      SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE                    R33.5222
LOWEST PRICE PER SHARE                     R33.52
HIGHEST PRICE PER SHARE                    R33.56
VALUE OF TRANSACTION                       R1,835,575.11
NATURE OF INTEREST                         DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR                        P WARRENER
COMPANY                                    GENERAL HEALTHCARE GROUP
DATE OF TRANSACTION                        22 FEBRUARY 2016
NUMBER OF SHARES                           54 757
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                    R33.5222
VALUE OF TRANSACTION                       R1,835,575.11
NATURE OF INTEREST                         DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR                        M DA COSTA
COMPANY                                    GENERAL HEALTHCARE GROUP
DATE OF TRANSACTION                        22 FEBRUARY 2016
NUMBER OF SHARES                           21 415
CLASS OF SECURITY                          ORDINARY SHARES
NATURE OF TRANSACTION                      SALE OF SHARES (OPEN MARKET)
AVERAGE PRICE PER SHARE                    R33.443
LOWEST PRICE PER SHARE                     R33.47
HIGHEST PRICE PER SHARE                    R33.43
VALUE OF TRANSACTION                       R716,181.85
NATURE OF INTEREST                         DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR                        M DA COSTA
COMPANY                                    GENERAL HEALTHCARE GROUP
DATE OF TRANSACTION                        22 FEBRUARY 2016
NUMBER OF SHARES                           51 728
CLASS OF SECURITY                          ORDINARY SHARES
NATURE OF TRANSACTION                      ACCEPTANCE OF SHARES BY
                                             PARTICIPANTS TO BE ACQUIRED AT
                                             FUTURE VESTED PERIODS IN
                                             TERMS OF THE FORFEITABLE
                                             SHARE SCHEME
STIKE PRICE PER SHARE                        1773.372c
VESTING PRICE PER SHARE                      R33.443
VALUE OF TRANSACTION                         R1, 729, 939.504
NATURE OF INTEREST                           DIRECT & BENEFICIAL


The period of exercise and / or vesting is as follows:
*   1 December 2015;
*   1 December 2016; and
*   1 December 2017.

The required prior clearance for the above trades was obtained.

26 FEBRUARY 2016
SPONSOR
Deutsche Securities (SA) Pty Ltd

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