NETCARE LIMITED - Results of the annual general meeting

Results of the annual general meeting

NETCARE LIMITED
(Registration number 1996/008242/06)
Code: NTC
ISIN number: ZAE000011953
("Netcare" or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Netcare shareholders are advised that the voting results for the annual general (“the AGM”) held at the registered
offices of the Company today are tabulated below. Based on the voting results all resolutions were passed by the
requisite majority of Netcare shareholders present in person or represented by proxy at the AGM.


 Resolution                              Number of     Percentage of          For**        Against**    Abstained***
                                       shares voted         shares in             %               %                  %
                                                              issue*
                                                                   %
 Ordinary resolution 1                 1 135 849 360           76.80           100.0               0            0.17
 Approval of the annual financial
 statements
 Ordinary resolution 2                 1 136 780 569           76.86           100.0               0            0.11
 Re-appointment of auditors
 Ordinary resolution 3.1               1 136 793 069           76.86           99.88            0.12            0.11
 Re-appointment of T Brewer as a
 director of the Company
 Ordinary resolution 3.2               1 136 793 069           76.86           96.78            3.22            0.11
 Re-appointment of APH Jammine as a
 director of the Company
 Ordinary resolution 3.3               1 136 793 069           76.86           99.49            0.51            0.11
 Re-appointment of JM Watts as a
 director of the Company
 Ordinary resolution 3.4               1 136 793 069           76.86           98.44            1.56            0.11
 Re-appointment of N Weltman as a
 director of the Company
 Ordinary resolution 4.1               1 136 793 069           76.86           99.92            0.08            0.11
 Appointment of T Brewer as a
 member and Chairperson of the
 Audit Committee
 Ordinary resolution 4.2               1 136 793 069           76.86           76.72           23.28            0.11
 Appointment of APH Jammine as a
 member of the Audit Committee
 Ordinary resolution 4.3               1 136 793 069           76.86           98.43            1.57            0.11
 Appointment of N Weltman as a
 member of the Audit Committee
 Ordinary resolution 5                 1 136 793 069           76.86           88.26           11.74            0.11
 Authority to issue shares for cash
 Non-binding resolution 6              1 097 064 868           74.17           51.60           48.40            2.80
 Approval of remuneration policy for
 the year ended 30 September 2014
 Resolution                                       
                                                                    
 Ordinary resolution 7                  1 136 248 061           76.82         99.97           0.03           0.15
 Signature of documents
 Special resolution 1                   1 136 638 100           76.85         93.56           6.44           0.12
 General authority to repurchase
 shares
 Special resolution 2                   1 136 793 069           76.86         99.01           0.99           0.11
 Approval of non-executive directors’
 remuneration for the period 1
 October 2014 to 30 September 2015
 Special resolution 3                   1 136 793 069           76.86         99.89           0.11           0.11
 Financial assistance to related and
 inter-related companies in terms of
 Sections 44 and 45 of the Companies
 Act


*      Based on 1 479 033 776 shares in issue as at the date of the AGM.
**     As a percentage of number of shares voted.
***    As a percentage of 1 479 033 776 shares in issue as at the date of the AGM.

Johannesburg
6 February 2015

Sponsor
Nedbank Capital

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