Network Healthcare Holdings Limited - Awarding of share options to directors
NETWORK HEALTHCARE HOLDINGS LIMITED
(Co. Reg. No. 1996/004282/06)
Code: NTC
ISIN number: ZAE000011953
AWARDING OF SHARE OPTIONS TO DIRECTORS
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 -
1. Award of 250,000 share options to Dr V L J Litlhakanyane at a strike price
of 685 cents per share, with the following vesting periods -
20% of total allocation on 16 November 2007
20% of total allocation on 16 November 2008
20% of total allocation on 16 November 2009
20% of total allocation on 16 November 2010
20% of total allocation on 16 November 2011
2. Award of 250,000 share options to P G Nelson at a strike price of 685 cents
per share, with the following vesting periods -
20% of total allocation on 16 November 2007
20% of total allocation on 16 November 2008
20% of total allocation on 16 November 2009
20% of total allocation on 16 November 2010
20% of total allocation on 16 November 2011
JOEL WOLPERT
Group Company Secretary
Tel No: (011) 301-0213
Fax No: (011) 301-0481
E-mail: joel.wolpert@netcare.co.za
22 November 2005
Date: 23/11/2005 10:38:05 AM Produced by the JSE SENS Department
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