Network Healthcare Holdings Limited - Awarding of share options to directors

Network Healthcare Holdings Limited - Awarding of share options to directors    
NETWORK HEALTHCARE HOLDINGS LIMITED                                             
(Co. Reg. No. 1996/004282/06)                                                   
Code: NTC                                                                       
ISIN number: ZAE000011953                                                       
AWARDING OF SHARE OPTIONS TO DIRECTORS                                          
In terms of paragraph 3.63 - 3.65 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 -                           
1.   Award of 250,000 share options to Dr V L J Litlhakanyane at a strike price 
of 685 cents per share, with the following vesting periods -                    
20% of total allocation on 16 November 2007                                     
20% of total allocation on 16 November 2008                                     
20% of total allocation on 16 November 2009                                     
20% of total allocation on 16 November 2010                                     
20% of total allocation on 16 November 2011                                     
2.   Award of 250,000 share options to P G Nelson at a strike price of 685 cents
per share, with the following vesting periods -                                 
20% of total allocation on 16 November 2007                                     
20% of total allocation on 16 November 2008                                     
20% of total allocation on 16 November 2009                                     
20% of total allocation on 16 November 2010                                     
20% of total allocation on 16 November 2011                                     
JOEL WOLPERT                                                                    
Group Company Secretary                                                         
Tel No:   (011) 301-0213                                                        
Fax No:   (011) 301-0481                                                        
E-mail:   joel.wolpert@netcare.co.za                                            
22 November 2005                                                                
Date: 23/11/2005 10:38:05 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department