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NTC - Netcare Limited - Directors` and Officers` Dealings in Netcare Securities NETCARE LIMITED (Registration number: 1996/004282/06) Code: NTC ISIN number: ZAE000011953 ("Netcare" or "the Company") DIRECTORS` AND OFFICERS` DEALINGS IN NETCARE SECURITIES This announcement is being made pursuant to paragraphs 3.63 to 3.74 of the Listings Requirements of JSE Limited. Shareholders are advised that in none of the instances detailed below will the issue of new ordinary shares by Netcare be required. Name of director: Dr Richard Friedland Name of company: Netcare Date of transaction: 26 March 2009 Nature of transaction: Grant by Netcare of paid-up options in terms of the leveraged Bonus Scheme to acquire ordinary shares in
Netcare Class of securities: Options on ordinary shares Nature of interest: Direct beneficial Detail of options granted: Total: Number of 100 000 100 000 100 000 100 000 400 000 shares: Strike price R8.45 R8.85 R9.24 R9.63 per share: Strike date: 29 May 30 November 31 May 30 November 2009 2009 2010 2010 Transaction R845 R885 000 R924 000 R963 000 R3 617 000 value: 000 Name of director: Dr Richard Friedland Name of company: Netcare Date of transaction: 26 March 2009 Nature of transaction: Acquisition of options to acquire ordinary shares in Netcare Class of securities: Options on ordinary shares Nature of interest: Direct beneficial Detail of options granted: Total: Number of 25 000 25 000 25 000 25 000 100 000 shares: Strike price R8.45 R8.85 R9.24 R9.63 per share: Strike date: 29 May 30 November 31 May 30 November 2009 2009 2010 2010 Transaction R211 R221 250 R231 000 R240 750 R904 250 value: 250 Name of director: Ingrid Davis Name of company: Netcare Date of transaction: 26 March 2009 Nature of transaction: Grant by Netcare of paid-up options in terms of the leveraged Bonus Scheme to acquire ordinary shares in Netcare Class of securities: Options on ordinary shares Nature of interest: Direct beneficial Detail of options granted: Total: Number of 100 000 100 000 100 000 100 000 400 000 shares: Strike price R8.45 R8.85 R9.24 R9.63 per share: Strike date: 29 May 30 November 31 May 30 November 2009 2009 2010 2010 Transaction R845 R885 000 R924 000 R963 000 R3 617 000 value: 000 Name of director: Vaughan Firman Name of company: Netcare Date of transaction: 26 March 2009 Nature of transaction: Grant by Netcare of paid-up options in terms of the leveraged Bonus Scheme to acquire ordinary shares in Netcare Class of securities: Options on ordinary shares Nature of interest: Direct beneficial Detail of options granted: Total: Number of 100 000 100 000 100 000 100 000 400 000 shares: Strike price R8.45 R8.85 R9.24 R9.63 per share: Strike date: 29 May 30 November 31 May 30 November 2009 2009 2010 2010
Transaction R845 R885 000 R924 000 R963 000 R3 617 000 value: 000 Name of director: Vaughan Firman Name of company: Netcare Date of transaction: 26 March 2009 Nature of transaction: Acquisition of options to acquire ordinary shares in Netcare Class of securities: Options on ordinary shares Nature of interest: Direct beneficial Detail of options granted: Total: Number of 25 000 25 000 25 000 25 000 100 000 shares: Strike price R8.45 R8.85 R9.24 R9.63 per share: Strike date: 29 May 30 November 31 May 30 November 2009 2009 2010 2010
Transaction R211 R221 250 R231 000 R240 750 R904 250 value: 250 Name of director: Dr Victor Litlhakanyane Name of company: Netcare Date of transaction: 26 March 2009 Nature of transaction: Grant by Netcare of paid-up options in terms of the leveraged Bonus Scheme to acquire ordinary shares in Netcare
Class of securities: Options on ordinary shares Nature of interest: Direct beneficial Detail of options granted: Total: Number of 100 000 100 000 100 000 100 000 400 000 shares: Strike price R8.45 R8.85 R9.24 R9.63 per share: Strike date: 29 May 30 November 31 May 30 November 2009 2009 2010 2010 Transaction R845 R885 000 R924 000 R963 000 R3 617 000 value: 000 Name of director: Dr Victor Litlhakanyane Name of company: Netcare Date of transaction: 26 March 2009 Nature of transaction: Acquisition of options to acquire ordinary shares in Netcare
Class of securities: Options on ordinary shares Nature of interest: Direct beneficial Detail of options granted: Total: Number of 25 000 25 000 25 000 25 000 100 000 shares: Strike price R8.45 R8.85 R9.24 R9.63 per share: Strike date: 29 May 30 November 31 May 30 November 2009 2009 2010 2010 Transaction R211 R221 250 R231 000 R240 750 R904 250 value: 250 Name of director: Jacques Du Plessis Name of company: Director of a major subsidiary of Netcare Date of transaction: 26 March 2009 Nature of transaction: Grant by Netcare of paid-up options in terms of the leveraged Bonus Scheme to acquire ordinary shares in
Netcare Class of securities: Options on ordinary shares Nature of interest: Direct beneficial Detail of options granted: Total: Number of 100 000 100 000 100 000 100 000 400 000 shares: Strike price R8.45 R8.85 R9.24 R9.63 per share: Strike date: 29 May 30 November 31 May 30 November 2009 2009 2010 2010 Transaction R845 R885 000 R924 000 R963 000 R3 617 000 value: 000 Name of director: Jacques Du Plessis Name of company: Director of a major subsidiary of Netcare Date of transaction: 26 March 2009 Nature of transaction: Acquisition of options to acquire ordinary shares in Netcare Class of securities: Options on ordinary shares Nature of interest: Direct beneficial Detail of options granted: Total: Number of 25 000 25 000 25 000 25 000 100 000 shares: Strike price R8.45 R8.85 R9.24 R9.63 per share: Strike date: 29 May 30 November 31 May 30 November 2009 2009 2010 2010 Transaction R211 R221 250 R231 000 R240 750 R904 250 value: 250 Name of director: Tumi Nkosi Name of company: Divisional managing director: Netcare 911 Date of transaction: 26 March 2009 Nature of transaction: Grant by Netcare of paid-up options in terms of the leveraged Bonus Scheme to acquire ordinary shares in Netcare Class of securities: Options on ordinary shares Nature of interest: Direct beneficial Detail of options granted: Total: Number of 100 000 100 000 100 000 100 000 400 000 shares: Strike price R8.45 R8.85 R9.24 R9.63 per share: Strike date: 29 May 30 November 31 May 30 November 2009 2009 2010 2010 Transaction R845 R885 000 R924 000 R963 000 R3 617 000 value: 000 Name of director: Dr Charmaine Pailman Name of company: Divisional managing director: Netcare Primary Care Date of transaction: 26 March 2009 Nature of transaction: Grant by Netcare of paid-up options in terms of the leveraged Bonus Scheme to acquire ordinary shares in Netcare Class of securities: Options on ordinary shares Nature of interest: Direct beneficial Detail of options granted: Total: Number of 100 000 100 000 100 000 100 000 400 000 shares: Strike price R8.45 R8.85 R9.24 R9.63 per share: Strike date: 29 May 30 November 31 May 30 November 2009 2009 2010 2010
Transaction R845 R885 000 R924 000 R963 000 R3 617 000 value: 000 Name of director: Kemsley Fairhurst Name of company: Director of a major subsidiary of Netcare Date of transaction: 26 March 2009 Nature of transaction: Grant by Netcare of paid-up options in terms of the leveraged Bonus Scheme to acquire ordinary shares in Netcare
Class of securities: Options on ordinary shares Nature of interest: Direct beneficial Detail of options granted: Total: Number of 60 000 60 000 60 000 60 000 240 000 shares: Strike price R8.45 R8.85 R9.24 R9.63 per share: Strike date: 29 May 30 November 31 May 30 November 2009 2009 2010 2010 Transaction R507 R531 000 R554 400 R577 800 R2 170 200 value: 000 Name of director: Lambertus Kok Name of company: Company secretary of a major subsidiary of Netcare Date of transaction: 26 March 2009 Nature of transaction: Grant by Netcare of paid-up options in terms of the leveraged Bonus Scheme to acquire ordinary shares in
Netcare Class of securities: Options on ordinary shares Nature of interest: Direct beneficial Detail of options granted: Total: Number of 60 000 60 000 60 000 60 000 240 000 shares: Strike price R8.45 R8.85 R9.24 R9.63 per share: Strike date: 29 May 30 November 31 May 30 November 2009 2009 2010 2010 Transaction R507 R531 000 R554 400 R577 800 R2 170 200 value: 000 Name of director: Lambertus Kok Name of company: Company secretary of a major subsidiary of Netcare Date of transaction: 26 March 2009 Nature of transaction: Acquisition of options to acquire ordinary shares in Netcare Class of securities: Options on ordinary shares Nature of interest: Direct beneficial Detail of options granted: Total: Number of 15 000 15 000 15 000 15 000 60 000 shares: Strike price R8.45 R8.85 R9.24 R9.63 per share: Strike date: 29 May 30 November 31 May 30 November 2009 2009 2010 2010 Transaction R126 R132 750 R138 600 R144 450 R542 550 value: 750 Prior written approval has been obtained in terms of paragraph 3.66 of the Listing Requirements in all above instances. Sandton 30 March 2009 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 30/03/2009 16:15:01 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.
