NTC - Netcare Limited - Awarding of share options to directors and company

NTC - Netcare Limited - Awarding of share options to directors and company      
secretary of major subsidiary company                                           
NETCARE LIMITED                                                                 
(Co. Reg. No. 1996/004282/06)                                                   
Code: NTC                                                                       
ISIN number: ZAE000011953                                                       
AWARDING OF SHARE OPTIONS TO DIRECTORS AND COMPANY SECRETARY OF MAJOR SUBSIDIARY
COMPANY                                                                         
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 and Company Secretary of a major subsidiary     
company of Netcare Limited (Netcare Hospitals (Pty) Limited) -                  
Name              Designation          Number of                                
                                      options                                   
J du Plessis      Director             800,000                                  
V E Firman        Director             400,000                                  
K H Fairhurst     Director             250,000                                  
L Kok             Company Secretary    100,000                                  
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                                                                  
Date: 26/08/2008 14:47:00 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.