NTCP - Netcare Limited - Declaration of preference dividend number 12

NTCP - Netcare Limited - Declaration of preference dividend number 12           
NETCARE LIMITED                                                                 
(Co. Reg. No. 1996/008242/06)                                                   
JSE Code - preference shares: NTCP                                              
ISIN number: ZAE000081121                                                       
("Netcare" or the "Company")                                                    
6 500 000 CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING, NON-CONVERTIBLE        
PREFERENCE SHARES ("PREFERENCE SHARES")                                         
DECLARATION OF PREFERENCE DIVIDEND NUMBER 12                                    
Notice is hereby given that on Monday, 02 April 2012, Netcare Limited           
declared a preference dividend (Number 12) of 372.27 cents (gross) per          
preference share for the period from 01 October 2011 to 31 March 2012,          
payable on Monday, 07 May 2012 to holders of the preference shares recorded     
in the books of the Company at close of business on Friday, 04 May 2012. The    
preference dividend has been declared out of income reserves.                   
In compliance with the requirements of Strate, the following dates are          
applicable:                                                                     
Last date to trade "cum" the            : Wednesday, 25 April 2012              
preference dividend ("LDT")                                                     
Date trading commences "ex" the         : Thursday, 26 April 2012               
preference dividend                                                             
Record date                             : Friday, 4 May 2012                    
Date of payment                         : Monday, 7 May 2012                    
Preference share certificates may not be dematerialised nor rematerialised      
between Thursday, 26 April 2012 and Friday, 04 May 2012, both dates             
inclusive.                                                                      
In terms of the new Dividends Tax effective 1 April 2012, the following         
additional information is disclosed:                                            
1.   The local Dividend Tax rate is 15%;                                        
2.   No STC credits have been utilised in respect of this preference            
    dividend declaration;                                                       
3.   The net local dividend amount is 323.71 cents per share for                
    shareholders liable to pay the new Dividends Tax and 372.27 cents per       
    share for shareholders exempt from paying the new Dividends Tax;            
4.   The issued preference share capital of Netcare is 6 500 000 preference     
shares; and                                                                 
5.   Netcare`s tax reference number is 9999/581/71/4.                           
2 April 2012                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 02/04/2012 16:30:01 Supplied by www.sharenet.co.za                     
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