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Results of Annual General Meeting
Netcare Limited
(Incorporated in the Republic of South Africa)
Registration number: 1996/008242/06
JSE share code: NTC
ISIN: ZAE000011953
(Netcare or the Company)
Results of Annual General Meeting
The shareholders of Netcare (“Shareholders”) are advised that at the annual general meeting of Shareholders (“Annual
General Meeting”) held on Friday, 5 February 2016, in terms of the notice of Annual General Meeting distributed to
Shareholders on Friday, 18 December 2015, all of the resolutions tabled were passed by the requisite majority of votes
cast by Shareholders present in person or represented by proxy.
The total number of shares voted in person or by proxy at the Annual General Meeting was 1 018 854 295 shares,
representing 69.71% of Netcare’s issued share capital of 1 461 509 779 ordinary shares as at Friday, 29 January 2016,
being the Voting Record Date.
The voting results were as follows:
SHARES
TOTAL SHARES VOTED
ABSTAINED
FOR AGAINST
NUMBER %* %*
RESOLUTION (%) (%)
Ordinary resolution 1
79.18% 20.82% 1 016 727 241 69.57% 0.21%
Re-appointment of auditors
Ordinary resolution 2
Re-appointment of retiring directors
Ordinary resolution 2.1
To re-elect M Bower as a director of the 99.9999873% 0.000013% 1 016 727 241 69.57% 0.21%
Company
Ordinary resolution 2.2
To re-elect B Bulo as a director of the 100% 0% 1 016 727 241 69.57% 0.21%
Company
Ordinary resolution 2.3
To re-elect JM Kahn as a director of the 98.33% 1.67% 1 016 559 253 69.56% 0.23%
Company
Ordinary resolution 2.4
To re-elect MJ Kuscus as a director of the 100% 0% 1 016 725 741 69.57 0.21%
Company
Ordinary resolution 2.5
To re-elect KD Moroka as a director of the 99.78% 0.22% 1 016 725 741 69.57% 0.21%
Company
Ordinary resolution 3
Appointment of Audit Committee members
Ordinary resolution 3.1
To elect T Brewer as a member and
100% 0% 1 016 727 241 69.57% 0.21%
chairperson of the audit committee of the
company
Ordinary resolution 3.2 100% 0% 1 016 727 241 69.57% 0.21%
To elect M Bower as a member of the audit
committee of the company
Ordinary resolution 3.3
To elect APH Jammine as a member of the 77.92% 22.08% 1 016 727 241 69.57% 0.20%
audit committee of the company
Ordinary resolution 3.4
To elect N Weltman as a member of the 76.21% 23.79% 1 016 696 351 69.56% 0.21%
audit committee of the company
Ordinary resolution 4 0.21%
92.05% 7.95% 1 016 727 241 69.57%
General authority to issue shares for cash
Non-binding resolution 5
Approval of remuneration policy for the 72.55% 27.39% 1 016 725 741 69.57% 0.21%
year ended 30 September 2015
Ordinary resolution 6 0.21%
99.99% 0.01% 1 016 726 931 69.57%
Signature of documents
Special resolution 1
General authority to repurchase shares 99.17% 0.83% 1 016 591 243 69.56% 0.22%
Special resolution 2
Approval of non-executive directors’
remuneration for the period 1 October 99.14% 0.86% 1 016 727 112 69.57% 0.21%
2015 to 30 September 2016
Special resolution 3
Financial assistance to related and inter-
98.49% 1.51% 1 016 727 060 69.57% 0.21%
related companies in terms of sections 44
and 45 of the Companies Act
*Expressed as a percentage of 1 461 509 779 Netcare ordinary shares in issue as at the Voting Record Date.
Sandton
5 February 2016
Sponsor: Deutsche Securities (SA) Proprietary Limited
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