NTC - Netcare Limited - Awarding of share options to directors

NTC - Netcare Limited - Awarding of share options to directors                  
NETCARE 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 -                           
Award of share options on 25 August 2008 at a strike price of 838 cents per     
share, with the following vesting periods-                                      
20% of total allocation on 22 August 2010                                       
20% of total allocation on 22 August 2011                                       
20% of total allocation on 22 August 2012                                       
20% of total allocation on 22 August 2013                                       
20% of total allocation on 22 August 2014                                       
to the undermentioned Directors -                                               
Name                     Number of options                                      
R H Friedland            1,300,000                                              
P G Nelson               900,000                                                
I M Davis                800,000                                                
V J Litlhakanyane        800,000                                                
JOEL WOLPERT                                                                    
Group Company Secretary                                                         
Tel No:   (011) 301-0213                                                        
Fax No:   (011) 301-0481                                                        
E-mail:   joel.wolpert@netcare.co.za                                            
26 August 2008                                                                  
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 26/08/2008 14:46:00 Supplied by www.sharenet.co.za                     
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