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NTC
NTC
NTC - Network Healthcare Holdings Limited - Dealings in securities by Director
Network Healthcare Holdings Limited
(Co. Reg. No. 1996/004282/06)
Code: NTC
ISIN number: ZAE000011953
LEVERAGED BONUS SCHEME
In terms of paragraph 3.63 - 3.65 of the Listings Requirements of JSE Limited
("JSE Listings Requirements"), the following transactions, in respect of which
prior written approval pursuant to paragraph 3.66 of the JSE Listing
Requirements has been obtained, are hereby disclosed-
On 25 February 2005, Netcare announced the implementation of a Leveraged Bonus
Scheme which concludes with the automatic cash settlement on 31 May 2007,
resulting in the automatic settlement of the monetary equivalent of the below
mentioned options pertaining to the undermentioned Directors and Secretary of
the Company;
Nature of Transaction - Automatic cash settlement of European style call options
- strike price 644 cents per share and cash settlement at VWAP price of 1581
cents per share -
Director Nature of Interest Number of Ordinary
Shares
Davis I M Direct and Beneficial 123,549
Friedland R H Direct and Beneficial 123,549
Litlhakanyane V L Direct and Beneficial 98,839
Nelson P G Direct and Beneficial 123,549
Noach R N Direct and Beneficial 123,549
Weltman N Direct and Beneficial 123,549
716,584
Secretary Nature of Interest Number of Ordinary
Shares
Wolpert J Direct and Beneficial 16,000
b) Nature of Transaction - Automatic cash settlement of personally acquired
European style call options - strike price 644 cents per share and cash
settlement at VWAP price of 1581 cents per share -
Director Nature of Interest Number of Ordinary
Shares
Davis I M Direct and Beneficial 24,710
Friedland R H Direct and Beneficial 24,710
Nelson P G Direct and Beneficial 24,710
Noach R N Direct and Beneficial 24,710
Weltman N Direct and Beneficial 24,710
123,550
Bert Kok
Assistant Company Secretary
Tel No: (011) 301-0160
Fax No: (011) 301-0515
E-mail: bert.kok@netcare.co.za
1 June 2007
Sponsor
Merrill Lynch South Africa
Date: 01/06/2007 16:00:00 Produced by the JSE SENS Department.
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