NTC - Netcare Limited - Award of options to director

NTC - Netcare Limited - Award of options to director                            
NETCARE LIMITED                                                                 
(Co. Reg. No. 1996/004282/06)                                                   
Code: NTC                                                                       
ISIN number: ZAE000011953                                                       
AWARD OF OPTIONS TO DIRECTOR                                                    
In terms of paragraph 3.63 - 3.65 of the Listings Requirements of the JSE       
Securities Exchange South Africa ("JSE Listings Requirements"), in respect of   
which prior written approval pursuant to paragraph 3.66 of the JSE Listing      
Requirements has been obtained, the following transaction is hereby disclosed.  
DIRECTOR                 V E FIRMAN                                             
DATE OF TRANSACTION      27 JANUARY 2010                                        
NUMBER OF SHARES         600,000                                                
CLASS OF SECURITY        ORDINARY SHARES                                        
NATURE OF TRANSACTION    GRANT AND ACCEPTANCE OF OPTIONS                        
STRIKE PRICE PER SHARE   1247 CENTS                                             
VESTING PERIODS          20% ON 26 JANUARY 2012                                 
                        20% ON 26 JANUARY 2013                                  
                        20% ON 26 JANUARY 2014                                  
20% ON 26 JANUARY 2015                                  

                        20% ON 26 JANUARY 2016                                  
VALUE OF TRANSACTION     R7,482,000                                             
NATURE OF INTEREST       DIRECT & BENEFICIAL                                    
Johannesburg                                                                    
29 January 2010                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 29/01/2010 15:17:01 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.