NETCARE LIMITED - Results of annual general meeting

Results of annual general meeting

NETCARE LIMITED
(Registration number 1996/008242/06)
JSE ordinary share code: NTC
ISIN: ZAE000011953
JSE preference share code: NTCP
ISIN: ZAE000081121
(“Netcare” or the “Company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that the voting results for the annual general meeting of Netcare (the “AGM”) held at the
registered offices of the Company on Friday, 31 January 2020 were as follows:

                                                                                                       
                                                     TOTAL SHARES VOTED                              SHARES
                                                                                                     ABSTAINED

  RESOLUTION                         FOR**       AGAINST**           NUMBER OF              AS A          %***
                                       (%)             (%)              SHARES        PERCENTAGE
                                                                                       OF SHARES 
                                                                                       IN ISSUE*
                                                                                               %
  Ordinary resolution 1             95.27%            4.73%        1 019 965 107         70.25%           0.03%
  Re-appointment of auditors
  Ordinary resolution 2
  Re-appointment of retiring
  directors
  Ordinary resolution 2.1           99.92%            0.08%        1 019 960 410         70.25%           0.03%
  To re-elect T Brewer as a
  director of the Company
  Ordinary resolution 2.2           99.99%            0.01%        1 019 960 410         70.25%           0.03%
  To re-elect L Human as a
  director of the Company
  Ordinary resolution 2.3           99.99%            0.01%        1 019 960 410         70.25%           0.03%
  To re-elect D Kneale as a
  director of the Company
  Ordinary resolution 2.4           96.59%            3.41%        1 019 960 410         70.25%           0.03%
  To re-elect M Kuscus as a
  director of the Company
  Ordinary resolution 2.5           86.90%           13.10%        1 019 951 910         70.25%           0.03%
  To re-elect K Moroka as a
  director of the Company
  Ordinary resolution 3
  Appointment of Audit
  Committee members
  Ordinary resolution 3.1           99.97%            0.03%        1 019 951 360         70.25%           0.03%
  To elect M Bower as a
  member and chairperson of
  the audit committee of the
  Company
  Ordinary resolution 3.2           99.97%            0.03%        1 019 949 860         70.25%           0.03%
  To elect B Bulo as a member
  of the audit committee of
  the Company
  Ordinary resolution 3.3           99.94%            0.06%        1 019 951 360         70.25%           0.03%
  To elect D Kneale as a
  member of the audit
  committee of the Company
  Non-binding resolution 1          96.24%            3.76%        1 016 552 044         70.02%           0.26%
  Approval of the
  remuneration policy
  Non-binding resolution 2          96.68%            3.32%        1 019 951 360         70.25%           0.03%
  Approval of the
  implementation report
  Ordinary resolution 4             99.95%            0.05%        1 018 909 391         70.18%           0.10%
  Signature of documents
  Ordinary resolution 5             98.71%            1.29%        1 016 580 654         70.02%           0.26%
  Approval of Forfeiture Share
  Plan
  Special resolution 1              99.99%            0.01%        1 019 961 490         70.25%           0.03%
  General authority to
  repurchase shares
  Special resolution 2              99.72%            0.28%        1 019 951 360         70.25%           0.03%
  Approval of non-executive
  directors’ remuneration for
  the period 1 October 2019
  to 30 September 2020
  Special resolution 3              98.81%            1.19%         1 019 965 100        70.25%           0.03%
  Financial assistance to
  related and inter-related
  companies in terms of
  Sections 44 and 45 of the
  Companies Act


*       Based on 1 439 090 009 shares in issue as at the date of the AGM.
**      In relation to the total number of shares voted at the AGM.
***     In relation to the total number of shares in issue as at the date of the AGM.

Based on the above voting results, all resolutions as set out in the 2019 Notice of Annual General Meeting were
passed by the requisite majority of Netcare shareholders present in person or represented by proxy at the AGM.

Johannesburg
31 January 2020

Sponsor
Nedbank Corporate and Investment Banking

Date: 31-01-2020 01:39:00
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.