NTC - Netcare Limited - Awarding of share options to directors and company
NTC
NTC
NTC - Netcare Limited - Awarding of share options to directors and company
secretary of major subsidiary company
NETCARE LIMITED
(Co. Reg. No. 1996/004282/06)
Code: NTC
ISIN number: ZAE000011953
AWARDING OF SHARE OPTIONS TO DIRECTORS AND COMPANY SECRETARY OF MAJOR SUBSIDIARY
COMPANY
In terms of paragraph 3.63 - 3.65 of the Listings Requirements of 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 -
Award of share options on 25 August 2008 at a strike price of 838 cents per
share, with the following vesting periods-
20% of total allocation on 22 August 2010
20% of total allocation on 22 August 2011
20% of total allocation on 22 August 2012
20% of total allocation on 22 August 2013
20% of total allocation on 22 August 2014
to the undermentioned Directors and Company Secretary of a major subsidiary
company of Netcare Limited (Netcare Hospitals (Pty) Limited) -
Name Designation Number of
options
J du Plessis Director 800,000
V E Firman Director 400,000
K H Fairhurst Director 250,000
L Kok Company Secretary 100,000
JOEL WOLPERT
Group Company Secretary
Tel No: (011) 301-0213
Fax No: (011) 301-0481
E-mail: joel.wolpert@netcare.co.za
26 August 2008
Date: 26/08/2008 14:47:00 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
