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Network Healthcare Holdings Limited - Dealings In Securities By Directors And
Company Secretary
Network Healthcare Holdings Limited
(Co. Reg. No. 1996/004282/06)
Code: NTC
ISIN number: ZAE000011953
DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY
In terms of paragraph 3.63 - 3.65 of the Listings Requirements of the JSE
Limited ("JSE Listings Requirements"), the following transactions, in respect of
which prior approval pursuant to paragraph 3.66 of the JSE Listing Requirements
has been obtained, is hereby disclosed.
Name of Director R H Friedland
Date of transaction 19 December 2005
Number of shares 27,027
Class of security Ordinary shares
Price per share 500 cents
Nature of interest Direct and beneficial
Nature of Acquisition, as grantee, arising through
transaction the exercise on the option date of an
option granted by the grantor on 1
February 2005, more fully described
below.
Name of Director P G Nelson
Date of transaction 19 December 2005
Number of shares 27,028
Class of security Ordinary shares
Price per share 500 cents
Nature of interest Direct and beneficial
Nature of Acquisition, as grantee, arising through
transaction the exercise on the option date of an
option granted by the grantor on 1
February 2005, more fully described
below.
Name of Director I M Davis
Date of transaction 19 December 2005
Number of shares 27,027
Class of security Ordinary shares
Price per share 500 cents
Nature of interest Direct and beneficial
Nature of Acquisition, as grantee, arising through
transaction the exercise on the option date of an
option granted by the grantor on 1
February 2005, more fully described
below.
Name of Director I M Davis
Date of transaction 19 December 2005
Number of shares 27,027
Class of Security Ordinary Shares
Nature of Sale
transaction
Price per share 705 cents
Nature of interest Direct and Beneficial
Name of Director N Weltman
Date of transaction 19 December 2005
Number of shares 27,027
Class of security Ordinary shares
Price per share 500 cents
Nature of interest Direct and beneficial
Nature of Acquisition, as grantee, arising through
transaction the exercise on the option date of an
option granted by the grantor on 1
February 2005, more fully described
below.
Name of Director V L J Litlhakanyane
Date of transaction 19 December 2005
Number of shares 27,027
Class of security Ordinary shares
Price per share 500 cents
Nature of interest Direct and beneficial
Nature of Acquisition, as grantee, arising through
transaction the exercise on the option date of an
option granted by the grantor on 1
February 2005, more fully described
below.
Name of Company J Wolpert
Secretary
Date of transaction 19 December 2005
Number of shares 27,027
Class of security Ordinary shares
Price per share 500 cents
Nature of interest Direct and beneficial
Nature of Acquisition, as grantee, arising through
transaction the exercise on the option date of an
option granted by the grantor on 1
February 2005, more fully described
below.
Name of Company J Wolpert
Secretary
Date of transaction 19 December 2005
Number of shares 27,027
Class of Security Ordinary Shares
Nature of Sale
transaction
Price per share 705 cents
Nature of interest Direct and Beneficial
Name of Director M I Sacks
Date of transaction 19 December 2005
Number of shares 1,000,000
Class of security Ordinary Shares
Price per share 500 cents
Nature of interest Direct and Beneficial
Nature of Disposal arising through the exercise of
transaction options granted by the director ("the
grantor"), in his private capacity, on 1
February 2005 to 37 Netcare Executives
("the grantees") as a token of his
appreciation for their years of effort
and friendship and to mark his retirement
as Executive Chairman on 28 February
2005.
Note: In addition to the transactions recorded above, 31 other Netcare
Executives, whose dealings are not notifiable in terms of JSE Listings
Requirements, also participated in the option grant and exercised
their rights as grantees.
JOEL WOLPERT
Group Company Secretary
Tel No: (011) 301-0213
Fax No: (011) 301-0481
E-mail: joel.wolpert@netcare.co.za
Date: 19/12/2005 05:02:02 PM Produced by the JSE SENS Department
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