Network Healthcare Holdings Limited - Dealings In Securities By Directors And

Network Healthcare Holdings Limited - Dealings In Securities By Directors And   
 Company Secretary                                                              
Network Healthcare Holdings Limited                                             
(Co. Reg. No. 1996/004282/06)                                                   
Code: NTC                                                                       
ISIN number: ZAE000011953                                                       
DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY                       
In terms of paragraph 3.63 - 3.65 of the Listings Requirements of the JSE       
Limited ("JSE Listings Requirements"), the following transactions, in respect of
which prior approval pursuant to paragraph 3.66 of the JSE Listing Requirements 
has been obtained, is hereby disclosed.                                         
Name of Director      R H Friedland                                             
Date of transaction   19 December 2005                                          
Number of shares      27,027                                                    
Class of security     Ordinary shares                                           
Price per share       500 cents                                                 
Nature of interest    Direct and beneficial                                     
Nature of             Acquisition, as grantee, arising through                  
transaction           the exercise on the option date of an                     
option granted by the grantor on 1                        

                      February 2005, more fully described                       
                      below.                                                    
Name of Director      P G Nelson                                                
Date of transaction   19 December 2005                                          
Number of shares      27,028                                                    
Class of security     Ordinary shares                                           
Price per share       500 cents                                                 
Nature of interest    Direct and beneficial                                     
Nature of             Acquisition, as grantee, arising through                  
transaction           the exercise on the option date of an                     
                      option granted by the grantor on 1                        
February 2005, more fully described                       

                      below.                                                    
Name of Director      I M Davis                                                 
Date of transaction   19 December 2005                                          
Number of shares      27,027                                                    
Class of security     Ordinary shares                                           
Price per share       500 cents                                                 
Nature of interest    Direct and beneficial                                     
Nature of             Acquisition, as grantee, arising through                  
transaction           the exercise on the option date of an                     
                      option granted by the grantor on 1                        
                      February 2005, more fully described                       
below.                                                    

Name of Director      I M Davis                                                 
Date of transaction   19 December 2005                                          
Number of shares      27,027                                                    
Class of Security     Ordinary Shares                                           
Nature of             Sale                                                      
transaction                                                                     
Price per share       705 cents                                                 
Nature of interest    Direct and Beneficial                                     
Name of Director      N Weltman                                                 
Date of transaction   19 December 2005                                          
Number of shares      27,027                                                    
Class of security     Ordinary shares                                           
Price per share       500 cents                                                 
Nature of interest    Direct and beneficial                                     
Nature of             Acquisition, as grantee, arising through                  
transaction           the exercise on the option date of an                     
                      option granted by the grantor on 1                        
                      February 2005, more fully described                       
                      below.                                                    
Name of Director      V L J Litlhakanyane                                       
Date of transaction   19 December 2005                                          
Number of shares      27,027                                                    
Class of security     Ordinary shares                                           
Price per share       500 cents                                                 
Nature of interest    Direct and beneficial                                     
Nature of             Acquisition, as grantee, arising through                  
transaction           the exercise on the option date of an                     
option granted by the grantor on 1                        

                      February 2005, more fully described                       
                      below.                                                    
Name of Company       J Wolpert                                                 
Secretary                                                                       
Date of transaction   19 December 2005                                          
Number of shares      27,027                                                    
Class of security     Ordinary shares                                           
Price per share       500 cents                                                 
Nature of interest    Direct and beneficial                                     
Nature of             Acquisition, as grantee, arising through                  
transaction           the exercise on the option date of an                     
option granted by the grantor on 1                        

                      February 2005, more fully described                       
                      below.                                                    
Name of Company       J Wolpert                                                 
Secretary                                                                       
Date of transaction   19 December 2005                                          
Number of shares      27,027                                                    
Class of Security     Ordinary Shares                                           
Nature of             Sale                                                      
transaction                                                                     
Price per share       705 cents                                                 
Nature of interest    Direct and Beneficial                                     
Name of Director      M I Sacks                                                 
Date of transaction   19 December 2005                                          
Number of shares      1,000,000                                                 
Class of security     Ordinary Shares                                           
Price per share       500 cents                                                 
Nature of interest    Direct and Beneficial                                     
Nature of             Disposal arising through the exercise of                  
transaction           options granted by the director ("the                     
grantor"), in his private capacity, on 1                  

                      February 2005 to 37 Netcare Executives                    
                      ("the grantees") as a token of his                        
                      appreciation for their years of effort                    
and friendship and to mark his retirement                 

                      as Executive Chairman on 28 February                      
                      2005.                                                     
Note:     In addition to the transactions recorded above, 31 other Netcare      
Executives, whose dealings are not notifiable in terms of JSE Listings
          Requirements, also participated in the option grant and exercised     
          their rights as grantees.                                             
JOEL WOLPERT                                                                    
Group Company Secretary                                                         
Tel No:   (011) 301-0213                                                        
Fax No:   (011) 301-0481                                                        
E-mail:   joel.wolpert@netcare.co.za                                            
Date: 19/12/2005 05:02:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department