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 virtually on Friday, 5 February 2021 at 10h00 were as follows:

                                                                                         SHARES
                                                TOTAL SHARES VOTED                      ABSTAINED
 RESOLUTION                      NUMBER OF            %*         FOR**     AGAINST**          %***
                                    SHARES                         (%)           (%)

 Ordinary resolution 1
 Re-election of directors:
 Ordinary resolution 1.1        1 190 835 693       82.75         99.99          0.01          0.07
 M Bower
 Ordinary resolution 1.2        1 190 832 693       82.75         98.77          1.23          0.07
 B Bulo
 Ordinary resolution 2          1 190 837 513       82.75         96.57          3.43          0.07
 Re-appointment of
 independent external
 auditors
 Ordinary resolution 3
 Appointment of Audit
 Committee members:
 Ordinary resolution 3.1        1 190 835 693       82.75         98.78          1.22          0.07
 M Bower (Chair)
 Ordinary resolution 3.2        1 190 832 693       82.75         99.33          0.67          0.07
 B Bulo
 Ordinary resolution 3.3        1 190 835 663       82.75        100.00          0.00          0.07
 D Kneale
 Ordinary resolution 4          1 190 843 603       82.75        100.00          0.00          0.07
 Signature of documents
 Non-binding resolution 1       1 190 842 441       82.75         89.84         10.16          0.07
 Approval of the remuneration
 policy
 Non-binding resolution 2       1 190 830 813       82.75         95.37          4.63          0.07
 Approval of the
 implementation report
 Special resolution 1           1 190 852 630       82.75         99.98          0.02          0.07
 General authority to
 repurchase shares
 Special resolution 2           1 190 837 940       82.75         99.99          0.01          0.07
 Approval of non-executive
 directors’ remuneration for
 the period 1 October 2020 to
 30 September 2021
 Special resolution 3           1 190 831 993       82.75         91.40          8.60          0.07
 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 were passed by the requisite majority of Netcare
shareholders present in person or represented by proxy at the AGM.

Johannesburg
05 February 2021

Sponsor
Nedbank Corporate and Investment Banking

Date: 05-02-2021 04:00:00
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.