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NETCARE LIMITED - Dealings in securities

Release Date: 15/12/2022 16:00
Code(s): NTC NTCP     PDF:  
Wrap Text
Dealings in securities

NETCARE LIMITED
(“Netcare”)
(Registration No. 1996/008242/06)
Code: NTC
ISIN: ZAE000011953
JSE Preference share code: NTCP
ISIN: ZAE000081121

DEALINGS IN SECURITIES

In terms of paragraph 3.63 – 3.65 of the Listings Requirements of the JSE Limited
(“JSE Listings Requirements”), the following transactions are hereby disclosed. The
required prior clearance for these trades has been obtained.

Director                                RH Friedland
Company                                 Netcare Limited
Date of transaction                     13 December 2022
Class of security                       Deferred shares
Nature of interest                      Direct beneficial
Number of securities                    1 584 514
Price per security                      R14.653
Value of transaction                    R23 217 877
Nature of transaction                   Off market award and acceptance of deferred
                                        shares in terms of the Netcare Limited Single
                                        Incentive Plan (“SIP”)
Vesting period                          20% 5 December 2023
                                        20% 5 December 2024
                                        20% 5 December 2025
                                        20% 5 December 2026
                                        20% 5 December 2027


Director                                KN Gibson
Company                                 Netcare Limited
Date of transaction                     13 December 2022
Class of security                       Deferred shares
Nature of interest                      Direct beneficial
Number of securities                    686 889
Price per security                      R14.653
Value of transaction                    R10 064 985
Nature of transaction                   Off market award and acceptance of deferred
                                        shares in terms of the Netcare Limited Single
                                        Incentive Plan (“SIP”)
Vesting period                          20% 5 December 2023
                                        20% 5 December 2024
                                        20% 5 December 2025
                                        20% 5 December 2026
                                        20% 5 December 2027


Director                                J du Plessis
Company                                 Netcare Limited
Date of transaction                     13 December 2022
Class of security                       Deferred shares
Nature of interest                      Direct beneficial
Number of securities                    607 448
Price per security                      R14.653
Value of transaction                    R8 900 938
Nature of transaction                   Off market award and acceptance of deferred
                                        shares in terms of the Netcare Limited Single
                                        Incentive Plan (“SIP”)
Vesting period                          20% 5 December 2023
                                        20% 5 December 2024
                                        20% 5 December 2025
                                        20% 5 December 2026
                                        20% 5 December 2027




Director                                T Akaloo
Company                                 Netcare Limited
Date of transaction                     13 December 2022
Class of security                       Deferred shares
Nature of interest                      Direct beneficial
Number of securities                    308 424
Price per security                      R14.653
Value of transaction                    R4 519 331
Nature of transaction                   Off market award and acceptance of deferred
                                        shares in terms of the Netcare Limited Single
                                        Incentive Plan (“SIP”)
Vesting period                          20% 5 December 2023
                                        20% 5 December 2024
                                        20% 5 December 2025
                                        20% 5 December 2026
                                        20% 5 December 2027


Director                                M Da Costa
Company                                 Netcare Limited
Date of transaction                     13 December 2022
Class of security                       Deferred shares
Nature of interest                      Direct beneficial
Number of securities                    440 839
Price per security                      R14.653
Value of transaction                    R6 459 614
Nature of transaction                   Off market award and acceptance of deferred
                                        shares in terms of the Netcare Limited Single
                                        Incentive Plan (“SIP”)
Vesting period                          20% 5 December 2023
                                        20% 5 December 2024
                                        20% 5 December 2025
                                        20% 5 December 2026
                                        20% 5 December 2027


Director                                C Grindell
Company                                 Netcare Limited
Date of transaction                     13 December 2022
Class of security                       Deferred shares
Nature of interest                      Direct beneficial
Number of securities                    341 529
Price per security                      R14.653
Value of transaction                    R5 004 431
Nature of transaction                   Off market award and acceptance of deferred
                                        shares in terms of the Netcare Limited Single
                                        Incentive Plan (“SIP”)
Vesting period                          20% 5 December 2023
                                        20% 5 December 2024
                                        20% 5 December 2025
                                        20% 5 December 2026
                                        20% 5 December 2027


Director                                WN van der Merwe
Company                                 Netcare Limited
Date of transaction                     13 December 2022
Class of security                       Deferred shares
Nature of interest                      Direct beneficial
Number of securities                    391 433
Price per security                      R14.653
Value of transaction                    R5 735 672
Nature of transaction                   Off market award and acceptance of deferred
                                        shares in terms of the Netcare Limited Single
                                        Incentive Plan (“SIP”)
Vesting period                          20% 5 December 2023
                                        20% 5 December 2024
                                        20% 5 December 2025
                                        20% 5 December 2026
                                        20% 5 December 2027




15 December 2022

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 15-12-2022 04:00:00
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