NETCARE LIMITED - Dealings in securities by director of major subsidiary

Dealings in securities by director of major subsidiary

NETCARE LIMITED
(Co. Reg. No. 1996/008242/06)
 Code: NTC
 ISIN number: ZAE000011953

SENS – DEALINGS IN SECURITIES BY DIRECTOR OF MAJOR
                           SUBSIDIARY

In terms of paragraph 3.63 – 3.65 of the Listings Requirements of the 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.


SUBSIDIARY DIRECTOR                       J DU PLESSIS
NAME OF MAJOR SUBSIDIARY                  NETCARE HOSPITALS (PTY) LTD
DATE OF TRANSACTION                       21 MAY 2014
NUMBER OF SHARES                          160 000
CLASS OF SECURITY                         ORDINARY SHARES
                                          EXERCISE OF SHARE OPTIONS IN
NATURE OF TRANSACTION                     TERMS OF THE NETCARE SHARE
                                          INCENTIVE SCHEME (OFF-MARKET)
PRICE PER SHARE                           R8.38
VALUE OF TRANSACTION                      R1 340 800
NATURE OF INTEREST                        DIRECT & BENEFICIAL



DIRECTOR                                  J DU PLESSIS
DATE OF TRANSACTION                       21 MAY 2014
NUMBER OF SHARES                          160 000
AVERAGE PRICE PER SHARE                   R27.6128
LOWEST PRICE PER SHARE                    R27.41
HIGHEST PRICE PER SHARE                   R27.83
VALUE OF TRANSACTION                      R4 418 048
CLASS OF SECURITY                         ORDINARY SHARES
NATURE OF TRANSACTION                     SALE ON THE OPEN MARKET
NATURE OF INTEREST                        DIRECT & BENEFICIAL




22 MAY 2014
SPONSOR
NEDBANK CAPITAL

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