NETCARE LIMITED - Dealings in securities by director of a major subsidiary

Dealings in securities by director of a 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                       P WARRENER
                                          GENERAL HEALTHCARE GROUP
NAME OF MAJOR SUBSIDIARY
                                          LIMITED
DATE OF TRANSACTION                       24 JULY 2014
NUMBER OF SHARES                          1 240 000
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                      R10 391 200
NATURE OF INTEREST                        DIRECT & BENEFICIAL

DIRECTOR                                  P WARRENER
DATE OF TRANSACTION                       24 JULY 2014
NUMBER OF SHARES                          822 332
AVERAGE PRICE PER SHARE                   R30.5006
LOWEST PRICE PER SHARE                    R30.38
HIGHEST PRICE PER SHARE                   R30.64
VALUE OF TRANSACTION                      R25 081 619.39
CLASS OF SECURITY                         ORDINARY SHARES
                                          SALE OF SHARES TO FUND THE
                                          PAYMENT OF SHARE OPTIONS AND
                                          TAX PAYMENT AS A RESULT OF THE
NATURE OF TRANSACTION                     EXERCISE OF SHARE OPTIONS IN
                                          TERMS OF THE NETCARE SHARE
                                          INCENTIVE      SCHEME    (OPEN
                                          MARKET)
NATURE OF INTEREST                        DIRECT & BENEFICIAL




25 JULY 2014
SPONSOR
NEDBANK CAPITAL

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