Network Healthcare Holdings Limited - Leveraged Bo
Network Healthcare Holdings Limited - Leveraged Bonus Scheme
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 resulted in transactions on 30 November 2005 as follows -
a) Nature of Transaction - Automatic cash settlement of European style call
options - strike price 567 cents per share and cash settlement at VWAP price of
683.5 cents per share -
Director Nature of interest Number of
ordinary
shares
Davis I M Direct and Beneficial 264,746
Friedland RH Direct and Beneficial 264,746
Litlhakanyan Direct and Beneficial 211,797
e VL
Nelson P G Direct and Beneficial 264,746
Weltman N Direct and Beneficial 264,746
1,270,781
b) Nature of Transaction - Automatic cash settlement of personally acquired
European style call options - strike price 567 cents per share and cash
settlement at VWAP price of 683.5 cents per share -
Director Nature of Number of ordinary
interest shares
Davis I M Direct and 52,949
Beneficial
Friedland RH Direct and 52,949
Beneficial
Nelson P G Direct and 52,949
Beneficial
Weltman N Direct and 52,949
Beneficial
211,796
JOEL WOLPERT
Group Company Secretary
Tel No: (011) 301-0213
Fax No: (011) 301-0481
E-mail: joel.wolpert@netcare.co.za
7 December 2005
Date: 07/12/2005 03:47:13 PM Produced by the JSE SENS Department
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