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

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 paragraph 3.63 - 3.74 of the Listings Requirements of 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 -                           
Award of 250,000 share options to Dr V L J Litlhakanyane at a strike price of   
436 cents per share, with the following 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                                          
JOEL WOLPERT                                                                    
Group Secretary                                                                 
Tel No:   (011) 301-0213                                                        
Fax No:   (011) 301-0481                                                        
E-mail:   joel.wolpert@netcare.co.za                                            
Date: 25/08/2005 12:26:57 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department