NETCARE LIMITED - Dealings in securities by directors and company secretary of Netcare Limited and directors of a major subsidiary

Dealings in securities by directors and company secretary of Netcare Limited and directors of a major subsidiary

NETCARE LIMITED
(“Netcare”)
(Registration No. 1996/008242/06)
Code: NTC
ISIN: ZAE000011953
JSE Preference share code: NTCP
ISIN: ZAE000081121

SENS – DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY
SECRETARY OF NETCARE LIMITED AND DIRECTORS OF A MAJOR
SUBSIDIARY

In terms of paragraph 3.63 – 3.65 of the Listings Requirements of the JSE Limited
(“JSE Listings Requirements”), the following transactions are hereby disclosed. The
required prior clearance for these trades has been obtained.

DIRECTOR                                    RH FRIEDLAND
COMPANY                                     NETCARE LIMITED
DATE OF TRANSACTION                         04 FEBRUARY 2019
NUMBER OF SHARES                            32 317
CLASS OF SECURITY                           ORDINARY SHARES
NATURE OF TRANSACTION                       SALE OF SHARES (OPEN MARKET)
HIGH PRICE PER SHARE                        R24.39
AVERAGE PRICE PER SHARE                     R24.2756
LOW PRICE PER SHARE                         R24.20
VALUE OF TRANSACTION                        R784 514.57
NATURE OF INTEREST                          DIRECT & BENEFICIAL

DIRECTOR                                    RH FRIEDLAND
COMPANY                                     NETCARE LIMITED
DATE OF TRANSACTION                         04 FEBRUARY 2019
NUMBER OF SHARES                            68 036
CLASS OF SECURITY                           ORDINARY SHARES
                                            ACCEPTANCE OF SHARES BY THE
NATURE OF TRANSACTION                       PARTICIPANT IN TERMS OF THE
                                            FORFEITABLE SHARE SCHEME
STRIKE PRICE PER SHARE                      R33.59921
VESTING PRICE PER SHARE                     R24.2756
VALUE OF TRANSACTION                        R2 285 955.85
NATURE OF INTEREST                          DIRECT & BENEFICIAL

DIRECTOR                                    KN GIBSON
COMPANY                                     NETCARE LIMITED
DATE OF TRANSACTION                         04 FEBRUARY 2019
NUMBER OF SHARES                            13 709
CLASS OF SECURITY                           ORDINARY SHARES
NATURE OF TRANSACTION                       SALE OF SHARES (OPEN MARKET)
HIGH PRICE PER SHARE                        R24.39
AVERAGE PRICE PER SHARE                     R24.2756
LOW PRICE PER SHARE                         R24.20
VALUE OF TRANSACTION                        R332 794.20
NATURE OF INTEREST                          DIRECT & BENEFICIAL

DIRECTOR                                    KN GIBSON
COMPANY                                     NETCARE LIMITED
DATE OF TRANSACTION                         04 FEBRUARY 2019
NUMBER OF SHARES                            28 862
CLASS OF SECURITY                           ORDINARY SHARES
                                            ACCEPTANCE OF SHARES BY THE
NATURE OF TRANSACTION                       PARTICIPANT IN TERMS OF THE
                                            FORFEITABLE SHARE SCHEME
STRIKE PRICE PER SHARE                      R33.59921
VESTING PRICE PER SHARE                     R24.2756
VALUE OF TRANSACTION                        R969 740.40
NATURE OF INTEREST                          DIRECT & BENEFICIAL

COMPANY SECRETARY                           L BAGWANDEEN
COMPANY                                     NETCARE LIMITED
DATE OF TRANSACTION                         04 FEBRUARY 2019
NUMBER OF SHARES                            7 198
CLASS OF SECURITY                           ORDINARY SHARES
NATURE OF TRANSACTION                       SALE OF SHARES (OPEN MARKET)
HIGH PRICE PER SHARE                        R24.39
AVERAGE PRICE PER SHARE                     R24.2756
LOW PRICE PER SHARE                         R24.20
VALUE OF TRANSACTION                        R174 735.77
NATURE OF INTEREST                          DIRECT & BENEFICIAL

COMPANY SECRETARY                           L BAGWANDEEN
COMPANY                                     NETCARE LIMITED
DATE OF TRANSACTION                         04 FEBRUARY 2019
NUMBER OF SHARES                            15 154
CLASS OF SECURITY                           ORDINARY SHARES
                                            ACCEPTANCE OF SHARES BY THE
NATURE OF TRANSACTION                       PARTICIPANT IN TERMS OF THE
                                            FORFEITABLE SHARE SCHEME
STRIKE PRICE PER SHARE                      R33.59921
VESTING PRICE PER SHARE                     R24.2756
VALUE OF TRANSACTION                        R509 162.43
NATURE OF INTEREST                          DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR                         J DU PLESSIS
COMPANY                                     NETCARE HOSPITALS
DATE OF TRANSACTION                         04 FEBRUARY 2019
NUMBER OF SHARES                            10 495
CLASS OF SECURITY                           ORDINARY SHARES
NATURE OF TRANSACTION                       SALE OF SHARES (OPEN MARKET)
HIGH PRICE PER SHARE                        R24.39
AVERAGE PRICE PER SHARE                     R24.2756
LOW PRICE PER SHARE                         R24.20
VALUE OF TRANSACTION                        R254 772.42
NATURE OF INTEREST                          DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR                         J DU PLESSIS
COMPANY                                     NETCARE HOSPITALS
DATE OF TRANSACTION                         04 FEBRUARY 2019
NUMBER OF SHARES                            22 095
CLASS OF SECURITY                           ORDINARY SHARES
                                            ACCEPTANCE OF SHARES BY THE
NATURE OF TRANSACTION                       PARTICIPANT IN TERMS OF THE
                                            FORFEITABLE SHARE SCHEME
STRIKE PRICE PER SHARE                      R33.59921
VESTING PRICE PER SHARE                     R24.2756
VALUE OF TRANSACTION                        R742 374.54
NATURE OF INTEREST                          DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR                         C GRINDELL
COMPANY                                     NETCARE HOSPITALS
DATE OF TRANSACTION                         04 FEBRUARY 2019
NUMBER OF SHARES                            4 365
CLASS OF SECURITY                           ORDINARY SHARES
NATURE OF TRANSACTION                       SALE OF SHARES (OPEN MARKET)
HIGH PRICE PER SHARE                        R24.39
AVERAGE PRICE PER SHARE                     R24.2756
LOW PRICE PER SHARE                         R24.20
VALUE OF TRANSACTION                        R105 962.99
NATURE OF INTEREST                          DIRECT & BENEFICIAL

SUBSIDIARY DIRECTOR                         C GRINDELL
COMPANY                                     NETCARE HOSPITALS
DATE OF TRANSACTION                         04 FEBRUARY 2019
NUMBER OF SHARES                            4 365
CLASS OF SECURITY                           ORDINARY SHARES
                                            ACCEPTANCE OF SHARES BY THE
NATURE OF TRANSACTION                       PARTICIPANT IN TERMS OF THE
                                            FORFEITABLE SHARE SCHEME
STRIKE PRICE PER SHARE                      R33.59921
VESTING PRICE PER SHARE                     R24.2756
VALUE OF TRANSACTION                        R146 660.55
NATURE OF INTEREST                          DIRECT & BENEFICIAL

The period of exercise and/or vesting is as follows:

1 December 2019
1 December 2020

05 February 2019

Sponsor
Nedbank Corporate and Investment Banking

Date: 05/02/2019 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.