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Network Healthcare - Dealings In Securities By Company Secretary And Directors Network Healthcare Holdings Limited (Co. Reg. No. 1996/004282/06) Code: NTC ISIN number: ZAE000011953 DEALINGS IN SECURITIES BY COMPANY SECRETARY and Directors In terms of paragraph 3.63 - 3.65 of the Listings Requirements of the JSE Securities Exchange South Africa (`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, is hereby disclosed. It is noted that pursuant to paragraph 3.69 of the JSE Listings Requirements, the operation of a closed period from 01 April 2005 until 30 June 2005, had precluded the Secretary of the Company from dealing in Securities of the Company. NAME OF COMPANY SECRETARY J WOLPERT DATE OF TRANSACTION 01 JULY 2005 NUMBER OF SHARES 80 000 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION PURCHASE (exercise of option) PRICE PER SHARE 62 CENTS NATURE OF INTEREST DIRECT & BENEFICIAL NAME OF COMPANY SECRETARY J WOLPERT DATE OF TRANSACTION 01 JULY 2005 NUMBER OF SHARES 120 000 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION PURCHASE (exercise of option) PRICE PER SHARE 265 CENTS NATURE OF INTEREST DIRECT & BENEFICIAL NAME OF COMPANY SECRETARY J WOLPERT DATE OF TRANSACTION 01 JULY 2005 NUMBER OF SHARES 117 000 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE PRICE PER SHARE 606 CENTS NATURE OF INTEREST DIRECT & BENEFICIAL NAME OF DIRECTOR N WELTMAN DATE OF TRANSACTION 01 JULY 2005 NUMBER OF SHARES 400 000 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION PURCHASE (exercise of option) PRICE PER SHARE 62 CENTS NATURE OF INTEREST DIRECT & BENEFICIAL NAME OF DIRECTOR N WELTMAN DATE OF TRANSACTION 01 JULY 2005 NUMBER OF SHARES 150 000 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION PURCHASE (exercise of option) PRICE PER SHARE 265 CENTS NATURE OF INTEREST DIRECT & BENEFICIAL NAME OF DIRECTOR R H BUSH DATE OF TRANSACTION 01 JULY 2005 NUMBER OF SHARES 400 000 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION PURCHASE (exercise of option) PRICE PER SHARE 62 CENTS NATURE OF INTEREST DIRECT & BENEFICIAL NAME OF DIRECTOR R H BUSH DATE OF TRANSACTION 01 JULY 2005 NUMBER OF SHARES 100 000 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION PURCHASE (exercise of option) PRICE PER SHARE 265 CENTS NATURE OF INTEREST DIRECT & BENEFICIAL NAME OF DIRECTOR I KADISH DATE OF TRANSACTION 01 JULY 2005 NUMBER OF SHARES 500 000 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION PURCHASE (exercise of option) PRICE PER SHARE 62 CENTS NATURE OF INTEREST DIRECT & BENEFICIAL NAME OF DIRECTOR I KADISH DATE OF TRANSACTION 01 JULY 2005 NUMBER OF SHARES 250 000 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE PRICE PER SHARE 606 CENTS NATURE OF INTEREST DIRECT & BENEFICIAL NAME OF DIRECTOR J SHEVEL DATE OF TRANSACTION 01 JULY 2005 NUMBER OF SHARES 800 000 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION PURCHASE (exercise of option) PRICE PER SHARE 62 CENTS NATURE OF INTEREST DIRECT & BENEFICIAL NAME OF DIRECTOR J SHEVEL DATE OF TRANSACTION 01 JULY 2005 NUMBER OF SHARES 600 000 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION PURCHASE (exercise of option) PRICE PER SHARE 265 CENTS NATURE OF INTEREST DIRECT & BENEFICIAL NAME OF DIRECTOR J SHEVEL DATE OF TRANSACTION 01 JULY 2005 NUMBER OF SHARES 200 000 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION PURCHASE (exercise of option) PRICE PER SHARE 436 CENTS NATURE OF INTEREST DIRECT & BENEFICIAL NAME OF DIRECTOR I M DAVIS DATE OF TRANSACTION 01 JULY 2005 NUMBER OF SHARES 700 000 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION PURCHASE (exercise of option) PRICE PER SHARE 62 CENTS NATURE OF INTEREST DIRECT & BENEFICIAL NAME OF DIRECTOR I M DAVIS DATE OF TRANSACTION 01 JULY 2005 NUMBER OF SHARES 300 000 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION PURCHASE (exercise of option) PRICE PER SHARE 265 CENTS NATURE OF INTEREST DIRECT & BENEFICIAL JOEL WOLPERT Company Secretary Tel No: (011) 301-0213 Fax No: (011) 301-0481 E-mail jwolpert@ho.netcare.co.za Date: 04/07/2005 02:03:16 PM Produced by the JSE SENS Department
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