NETCARE LIMITED - Report on proceedings at the general meeting

Report on proceedings at the general meeting

NETCARE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1996/008242/06)
Share Code: NTC
ISIN: ZAE000011953
(“Netcare”)

REPORT ON PROCEEDINGS AT THE GENERAL MEETING

At the general meeting (“GM”) of the shareholders of Netcare held today, 10 July 2015, all the ordinary and special resolutions proposed at the meeting were approved by
the requisite majority of votes. In this regard, Netcare confirms the voting statistics from the GM as follows:

                                                                                                                                                      Shares abstained
                                                  Votes carried disclosed as a percentage in                                       Shares voted
                                                                                                                                                        disclosed as a
                                                 relation to the total number of shares voted                                    disclosed as a
                                                                                                    Number of shares                                     percentage in
Resolutions                                                      at the meeting                                                   percentage in
                                                                                                               voted                                   relation to the
                                                                                                                          relation to the total
                                                                                                                                                    total issued share
                                                                                                                          issued share capital*
                                                                   For                Against                                                                 capital*
Special resolution number 1                                       100%                      -           1 030 724 107                    69.59%                  0.15%
Specific repurchase from PCT Finco
Special resolution number 2                                       100%                      -           1 030 724 107                    69.59%                  0.15%
Specific repurchase from HPFL Finco

Ordinary resolution number 1                                      100%                      -           1 030 724 072                    69.59%                  0.15%
Specific issue of shares to the PCT

Ordinary resolution number 2                                      100%                      -           1 030 724 072                    69.59%                  0.15%
Specific issue of shares to the PPT
Ordinary resolution number 3                                      100%                      -           1 030 724 072                    69.59%                  0.15%
Specific issue of shares to the HLT 
Ordinary resolution number 4                                      100%                      -           1 030 724 072                    69.59%                  0.15%
Specific issue of shares to the MCT
Ordinary resolution number 5                                      100%                      -           1 031 028 923                    69.61%                  0.13%
Authority for directors to sign and act
*The total number of shares in issue at the date of the GM is 1 481 130 333.

Sandton
10 July 2015

Financial adviser and transaction sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)

Sponsor
Nedbank Limited

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