JSE Sens

Dealings in securities by directors and company secretary of Netcare Limited and directors of major subsidiaries

17 February 2017 - 09:00 AM

Dealings in securities by directors and company secretary of Netcare Limited and directors of major subsidiaries NETCARE LIMITED (Co. Reg. No. 1996/008242/06) Code: NTC ISIN number: ZAE000011953 SENS – DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY OF NETCARE LIMITED AND DIRECTORS OF MAJOR SUBSIDIARIES 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 15 FEBRUARY 2017 NUMBER OF SHARES 90 230 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE R32.5027 LOWEST PRICE PER SHARE R32.45 HIGHEST PRICE PER SHARE R32.55 VALUE OF TRANSACTION R2 932 718.62 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR RH FRIEDLAND COMPANY NETCARE LIMITED DATE OF TRANSACTION 15 FEBRUARY 2017 NUMBER OF SHARES 218 528 CLASS OF SECURITY ORDINARY SHARES ACCEPTANCE OF SHARES BY PARTICIPANTS TO BE ACQUIRED AT NATURE OF TRANSACTION FUTURE VESTED PERIODS IN TERMS OF THE FORFEITABLE SHARE SCHEME STRIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE R32.5027 VALUE OF TRANSACTION R7 102 750.02 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR KN GIBSON COMPANY NETCARE LIMITED DATE OF TRANSACTION 15 FEBRUARY 2017 NUMBER OF SHARES 35 231 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE R32.5027 LOWEST PRICE PER SHARE R32.45 HIGHEST PRICE PER SHARE R32.55 VALUE OF TRANSACTION R1 145 102.62 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR KN GIBSON COMPANY NETCARE LIMITED DATE OF TRANSACTION 15 FEBRUARY 2017 NUMBER OF SHARES 85 300 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION ACCEPTANCE OF SHARES BY PARTICIPANTS TO BE ACQUIRED AT FUTURE VESTED PERIODS IN TERMS OF THE FORFEITABLE SHARE SCHEME STRIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE R32.5027 VALUE OF TRANSACTION R2 772 480.31 NATURE OF INTEREST DIRECT & BENEFICIAL COMPANY SECRETARY L BAGWANDEEN COMPANY NETCARE LIMITED DATE OF TRANSACTION 15 FEBRUARY 2017 NUMBER OF SHARES 15 741 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE R32.5027 LOWEST PRICE PER SHARE R32.45 HIGHEST PRICE PER SHARE R32.55 VALUE OF TRANSACTION R511 625.00 NATURE OF INTEREST DIRECT & BENEFICIAL COMPANY SECRETARY L BAGWANDEEN COMPANY NETCARE LIMITED DATE OF TRANSACTION 15 FEBRUARY 2017 NUMBER OF SHARES 38 062 CLASS OF SECURITY ORDINARY SHARES ACCEPTANCE OF SHARES BY PARTICIPANTS TO BE ACQUIRED AT NATURE OF TRANSACTION FUTURE VESTED PERIODS IN TERMS OF THE FORFEITABLE SHARE SCHEME STRIKE PRICE PER SHARE 1773.372c A VESTING PRICE PER SHARE R32.5027 VALUE OF TRANSACTION R1 237 117.76 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR J DU PLESSIS COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 15 FEBRUARY 2017 NUMBER OF SHARES 28 294 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE R32.5027 LOWEST PRICE PER SHARE R32.45 HIGHEST PRICE PER SHARE R32.55 VALUE OF TRANSACTION R919 631.39 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR J DU PLESSIS COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 15 FEBRUARY 2017 NUMBER OF SHARES 68 498 CLASS OF SECURITY ORDINARY SHARES ACCEPTANCE OF SHARES BY PARTICIPANTS TO BE ACQUIRED AT NATURE OF TRANSACTION FUTURE VESTED PERIODS IN TERMS OF THE FORFEITABLE SHARE SCHEME STRIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE R32.5027 VALUE OF TRANSACTION R2 226 369.94 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR N PHILLIPSON COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 15 FEBRUARY 2017 NUMBER OF SHARES 15 727 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE R32.5081 LOWEST PRICE PER SHARE R32.49 HIGHEST PRICE PER SHARE R32.51 VALUE OF TRANSACTION R511 169.96 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR N PHIILLIPSON COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 15 FEBRUARY 2017 NUMBER OF SHARES 38 062 CLASS OF SECURITY ORDINARY SHARES ACCEPTANCE OF SHARES BY PARTICIPANTS TO BE ACQUIRED AT NATURE OF TRANSACTION FUTURE VESTED PERIODS IN TERMS OF THE FORFEITABLE SHARE SCHEME STRIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE R32.5027 VALUE OF TRANSACTION R1 237 117.76 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR C GRINDELL COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 15 FEBRUARY 2017 NUMBER OF SHARES 13 886 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE R32.5081 LOWEST PRICE PER SHARE R32.5081 HIGHEST PRICE PER SHARE R32.5081 VALUE OF TRANSACTION R451 407.47 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR C GRINDELL COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 15 FEBRUARY 2017 NUMBER OF SHARES 13 886 CLASS OF SECURITY ORDINARY SHARES ACCEPTANCE OF SHARES BY PARTICIPANTS TO BE ACQUIRED AT NATURE OF TRANSACTION FUTURE VESTED PERIODS IN TERMS OF THE FORFEITABLE SHARE SCHEME STRIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE R32.5081 VALUE OF TRANSACTION R451 407.48 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR P WARRENER COMPANY GENERAL HEALTHCARE GROUP DATE OF TRANSACTION 15 FEBRUARY 2017 NUMBER OF SHARES 54 757 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE R32.5081 VALUE OF TRANSACTION R1 780 046.03 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR P WARRENER COMPANY GENERAL HEALTHCARE GROUP DATE OF TRANSACTION 15 FEBRUARY 2017 NUMBER OF SHARES 54 757 CLASS OF SECURITY ORDINARY SHARES ACCEPTANCE OF SHARES BY PARTICIPANTS TO BE ACQUIRED AT NATURE OF TRANSACTION FUTURE VESTED PERIODS IN TERMS OF THE FORFEITABLE SHARE SCHEME STRIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE R32.5081 VALUE OF TRANSACTION R1 780 046.03 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR M DA COSTA COMPANY GENERAL HEALTHCARE GROUP DATE OF TRANSACTION 15 FEBRUARY 2017 NUMBER OF SHARES 21 370 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE R32.5027 LOWEST PRICE PER SHARE R32.45 HIGHEST PRICE PER SHARE R32.55 VALUE OF TRANSACTION R694 582.69 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR M DA COSTA COMPANY GENERAL HEALTHCARE GROUP DATE OF TRANSACTION 15 FEBRUARY 2017 NUMBER OF SHARES 51 728 CLASS OF SECURITY ORDINARY SHARES ACCEPTANCE OF SHARES BY PARTICIPANTS TO BE ACQUIRED AT NATURE OF TRANSACTION FUTURE VESTED PERIODS IN TERMS OF THE FORFEITABLE SHARE SCHEME STRIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE R32.5027 VALUE OF TRANSACTION R1 681 299.66 NATURE OF INTEREST DIRECT & BENEFICIAL The period of exercise and / or vesting is as follows: - 1 December 2015; - 1 December 2016; and - 1 December 2017. 17 February 2017 SPONSOR Deutsche Securities (SA) Proprietary Ltd Date: 17/02/2017 05:00:00 Produced by the JSE SENS Department. 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