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NTC
NTC
NTC - Netcare Limited - Directors` and Officers` Dealings in Netcare Securities
NETCARE LIMITED
(Registration number: 1996/004282/06)
Code: NTC
ISIN number: ZAE000011953
("Netcare" or "the Company")
DIRECTORS` AND OFFICERS` DEALINGS IN NETCARE SECURITIES
This announcement is being made pursuant to paragraphs 3.63 to 3.74 of the
Listings Requirements of JSE Limited.
Shareholders are advised that in none of the instances detailed below will the
issue of new ordinary shares by Netcare be required.
Name of director: Dr Richard Friedland
Name of company: Netcare
Date of transaction: 26 March 2009
Nature of transaction: Grant by Netcare of paid-up options in terms of the
leveraged Bonus Scheme to acquire ordinary shares in
Netcare
Class of securities: Options on ordinary shares
Nature of interest: Direct beneficial
Detail of options granted: Total:
Number of 100 000 100 000 100 000 100 000 400 000
shares:
Strike price R8.45 R8.85 R9.24 R9.63
per share:
Strike date: 29 May 30 November 31 May 30 November
2009 2009 2010 2010
Transaction R845 R885 000 R924 000 R963 000 R3 617 000
value: 000
Name of director: Dr Richard Friedland
Name of company: Netcare
Date of transaction: 26 March 2009
Nature of transaction: Acquisition of options to acquire ordinary shares in
Netcare
Class of securities: Options on ordinary shares
Nature of interest: Direct beneficial
Detail of options granted: Total:
Number of 25 000 25 000 25 000 25 000 100 000
shares:
Strike price R8.45 R8.85 R9.24 R9.63
per share:
Strike date: 29 May 30 November 31 May 30 November
2009 2009 2010 2010
Transaction R211 R221 250 R231 000 R240 750 R904 250
value: 250
Name of director: Ingrid Davis
Name of company: Netcare
Date of transaction: 26 March 2009
Nature of transaction: Grant by Netcare of paid-up options in terms of the
leveraged Bonus Scheme to acquire ordinary shares in
Netcare
Class of securities: Options on ordinary shares
Nature of interest: Direct beneficial
Detail of options granted: Total:
Number of 100 000 100 000 100 000 100 000 400 000
shares:
Strike price R8.45 R8.85 R9.24 R9.63
per share:
Strike date: 29 May 30 November 31 May 30 November
2009 2009 2010 2010
Transaction R845 R885 000 R924 000 R963 000 R3 617 000
value: 000
Name of director: Vaughan Firman
Name of company: Netcare
Date of transaction: 26 March 2009
Nature of transaction: Grant by Netcare of paid-up options in terms of the
leveraged Bonus Scheme to acquire ordinary shares in
Netcare
Class of securities: Options on ordinary shares
Nature of interest: Direct beneficial
Detail of options granted: Total:
Number of 100 000 100 000 100 000 100 000 400 000
shares:
Strike price R8.45 R8.85 R9.24 R9.63
per share:
Strike date: 29 May 30 November 31 May 30 November
2009 2009 2010 2010
Transaction R845 R885 000 R924 000 R963 000 R3 617 000
value: 000
Name of director: Vaughan Firman
Name of company: Netcare
Date of transaction: 26 March 2009
Nature of transaction: Acquisition of options to acquire ordinary shares in
Netcare
Class of securities: Options on ordinary shares
Nature of interest: Direct beneficial
Detail of options granted: Total:
Number of 25 000 25 000 25 000 25 000 100 000
shares:
Strike price R8.45 R8.85 R9.24 R9.63
per share:
Strike date: 29 May 30 November 31 May 30 November
2009 2009 2010 2010
Transaction R211 R221 250 R231 000 R240 750 R904 250
value: 250
Name of director: Dr Victor Litlhakanyane
Name of company: Netcare
Date of transaction: 26 March 2009
Nature of transaction: Grant by Netcare of paid-up options in terms of the
leveraged Bonus Scheme to acquire ordinary shares in
Netcare
Class of securities: Options on ordinary shares
Nature of interest: Direct beneficial
Detail of options granted: Total:
Number of 100 000 100 000 100 000 100 000 400 000
shares:
Strike price R8.45 R8.85 R9.24 R9.63
per share:
Strike date: 29 May 30 November 31 May 30 November
2009 2009 2010 2010
Transaction R845 R885 000 R924 000 R963 000 R3 617 000
value: 000
Name of director: Dr Victor Litlhakanyane
Name of company: Netcare
Date of transaction: 26 March 2009
Nature of transaction: Acquisition of options to acquire ordinary shares in
Netcare
Class of securities: Options on ordinary shares
Nature of interest: Direct beneficial
Detail of options granted: Total:
Number of 25 000 25 000 25 000 25 000 100 000
shares:
Strike price R8.45 R8.85 R9.24 R9.63
per share:
Strike date: 29 May 30 November 31 May 30 November
2009 2009 2010 2010
Transaction R211 R221 250 R231 000 R240 750 R904 250
value: 250
Name of director: Jacques Du Plessis
Name of company: Director of a major subsidiary of Netcare
Date of transaction: 26 March 2009
Nature of transaction: Grant by Netcare of paid-up options in terms of the
leveraged Bonus Scheme to acquire ordinary shares in
Netcare
Class of securities: Options on ordinary shares
Nature of interest: Direct beneficial
Detail of options granted: Total:
Number of 100 000 100 000 100 000 100 000 400 000
shares:
Strike price R8.45 R8.85 R9.24 R9.63
per share:
Strike date: 29 May 30 November 31 May 30 November
2009 2009 2010 2010
Transaction R845 R885 000 R924 000 R963 000 R3 617 000
value: 000
Name of director: Jacques Du Plessis
Name of company: Director of a major subsidiary of Netcare
Date of transaction: 26 March 2009
Nature of transaction: Acquisition of options to acquire ordinary shares in
Netcare
Class of securities: Options on ordinary shares
Nature of interest: Direct beneficial
Detail of options granted: Total:
Number of 25 000 25 000 25 000 25 000 100 000
shares:
Strike price R8.45 R8.85 R9.24 R9.63
per share:
Strike date: 29 May 30 November 31 May 30 November
2009 2009 2010 2010
Transaction R211 R221 250 R231 000 R240 750 R904 250
value: 250
Name of director: Tumi Nkosi
Name of company: Divisional managing director: Netcare 911
Date of transaction: 26 March 2009
Nature of transaction: Grant by Netcare of paid-up options in terms of the
leveraged Bonus Scheme to acquire ordinary shares in
Netcare
Class of securities: Options on ordinary shares
Nature of interest: Direct beneficial
Detail of options granted: Total:
Number of 100 000 100 000 100 000 100 000 400 000
shares:
Strike price R8.45 R8.85 R9.24 R9.63
per share:
Strike date: 29 May 30 November 31 May 30 November
2009 2009 2010 2010
Transaction R845 R885 000 R924 000 R963 000 R3 617 000
value: 000
Name of director: Dr Charmaine Pailman
Name of company: Divisional managing director: Netcare Primary Care
Date of transaction: 26 March 2009
Nature of transaction: Grant by Netcare of paid-up options in terms of the
leveraged Bonus Scheme to acquire ordinary shares in
Netcare
Class of securities: Options on ordinary shares
Nature of interest: Direct beneficial
Detail of options granted: Total:
Number of 100 000 100 000 100 000 100 000 400 000
shares:
Strike price R8.45 R8.85 R9.24 R9.63
per share:
Strike date: 29 May 30 November 31 May 30 November
2009 2009 2010 2010
Transaction R845 R885 000 R924 000 R963 000 R3 617 000
value: 000
Name of director: Kemsley Fairhurst
Name of company: Director of a major subsidiary of Netcare
Date of transaction: 26 March 2009
Nature of transaction: Grant by Netcare of paid-up options in terms of the
leveraged Bonus Scheme to acquire ordinary shares in
Netcare
Class of securities: Options on ordinary shares
Nature of interest: Direct beneficial
Detail of options granted: Total:
Number of 60 000 60 000 60 000 60 000 240 000
shares:
Strike price R8.45 R8.85 R9.24 R9.63
per share:
Strike date: 29 May 30 November 31 May 30 November
2009 2009 2010 2010
Transaction R507 R531 000 R554 400 R577 800 R2 170 200
value: 000
Name of director: Lambertus Kok
Name of company: Company secretary of a major subsidiary of Netcare
Date of transaction: 26 March 2009
Nature of transaction: Grant by Netcare of paid-up options in terms of the
leveraged Bonus Scheme to acquire ordinary shares in
Netcare
Class of securities: Options on ordinary shares
Nature of interest: Direct beneficial
Detail of options granted: Total:
Number of 60 000 60 000 60 000 60 000 240 000
shares:
Strike price R8.45 R8.85 R9.24 R9.63
per share:
Strike date: 29 May 30 November 31 May 30 November
2009 2009 2010 2010
Transaction R507 R531 000 R554 400 R577 800 R2 170 200
value: 000
Name of director: Lambertus Kok
Name of company: Company secretary of a major subsidiary of Netcare
Date of transaction: 26 March 2009
Nature of transaction: Acquisition of options to acquire ordinary shares in
Netcare
Class of securities: Options on ordinary shares
Nature of interest: Direct beneficial
Detail of options granted: Total:
Number of 15 000 15 000 15 000 15 000 60 000
shares:
Strike price R8.45 R8.85 R9.24 R9.63
per share:
Strike date: 29 May 30 November 31 May 30 November
2009 2009 2010 2010
Transaction R126 R132 750 R138 600 R144 450 R542 550
value: 750
Prior written approval has been obtained in terms of paragraph 3.66 of the
Listing Requirements in all above instances.
Sandton
30 March 2009
Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 30/03/2009 16:15:01 Produced by the JSE SENS Department.
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