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Network Healthcare Holdings Limited - Awarding Of Share Options To A Director

Release Date: 12/08/2004 12:11
Code(s): NTC
Wrap Text

Network Healthcare Holdings Limited - Awarding Of Share Options To A Director Network Healthcare Holdings Limited (Co. Reg. No. 1996/004282/06) Code : NTC ISIN number : ZAE000011953 AWARDING OF SHARE OPTIONS TO A DIRECTOR In terms of section 3.63 of the Listings Requirements of the JSE Securities Exchange South Africa we hereby give you notice of the offer and acceptance of Network Healthcare Holdings Limited Share Options allocated to the director of Network Healthcare Holdings Limited as mentioned below: Name of director: R H Friedland Date of offer: 10 August 2004 Date of acceptance of offer: 10 August 2004 Option strike price (per share): 436 cents Date of strike price determination: close of business on 28 June 2004 as approved by Board of directors on 29
June 2004 Quantity of share options awarded: 150 000 Nature of transaction: Offer and acceptance of Network Healthcare Holdings Limited Share
Options Vesting periods: 20% of total allocation on 1 June 2006 20% of total allocation on
1 June 2007 20% of total allocation on 1 June 2008 20% of total allocation on
1 June 2009 20% of total allocation on 1 June 2010 Prior written approval in terms of paragraph 3.66 of the JSE Securities Exchange South Africa Listings Requirements has been obtained. 12 August 2004 Sandton JOEL WOLPERT Company Secretary Tel No : (011) 301-0213 Fax No : (011) 301-0481 E-mail jwolpert@ho.netcare.co.za Date: 12/08/2004 12:11:08 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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