Network Healthcare Holdings Limited - Dealings In Securities By Directors

NETWORK HEALTHCARE HOLDINGS LIMITED
(Co. Reg. No. 1996/004282/06)
DEALINGS IN SECURITIES BY DIRECTORS

In compliance with the requirements of rule 3.72 to 3.75 of the JSE Listings
Requirements, the following should be noted:
NAME OF DIRECTOR           :  Peter Warrener
DATE OF TRANSACTION        :  7 December 2001
NUMBER OF SHARES           :  72,000
CLASS OF SECURITY          :  Ordinary
NATURE OF TRANSACTION      :  Sale
PRICE PER SHARE            :  272 cents

NATURE OF INTEREST         :  Direct  and beneficial
NAME OF DIRECTOR           :  Peter Warrener
DATE OF TRANSACTION        :  7 December 2001
NUMBER OF SHARES           :  8,000
CLASS OF SECURITY          :  Ordinary
NATURE OF TRANSACTION      :  Sale
PRICE PER SHARE            :  271 cents

NATURE OF INTEREST         :  Direct  and beneficial
NAME OF DIRECTOR           :  Peter Warrener
DATE OF TRANSACTION        :  7 December 2001
NUMBER OF SHARES           :  95,000
CLASS OF SECURITY          :  Ordinary
NATURE OF TRANSACTION      :  Sale
PRICE PER SHARE            :  270 cents

NATURE OF INTEREST         :  Direct  and beneficial
NAME OF DIRECTOR           :  Peter Warrener
DATE OF TRANSACTION        :  7 December 2001
NUMBER OF SHARES           :  75,000
CLASS OF SECURITY          :  Ordinary
NATURE OF TRANSACTION      :  Sale
PRICE PER SHARE            :  268 cents

NATURE OF INTEREST         :  Direct  and beneficial
Joel Wolpert (Company Secretary)