NETCARE RESULTS OF GENERAL MEETING

NETCARE HEALTHCARE HOLDINGS LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
(REGISTRATION NUMBER 96/08242/06)
("NETCARE" OR "THE COMPANY")
RESULTS OF GENERAL MEETING

FURTHER TO THE ANNOUNCEMENT ON 8 FEBRUARY 2000, SHAREHOLDERS ARE ADVISED THAT
AT A GENERAL MEETING OF SHAREHOLDERS HELD ON 1 MARCH 2000, SHAREHOLDERS,
APPROVED PROPOSALS, INTER ALIA, TO CATER FOR:

- A CAPITAL DISTRIBUTION TO SHAREHOLDERS OF 4,0 CENTS PER SHARE; AND

- THE NECESSARY AUTHORITY TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH THE
RULES AND REQUIREMENTS OF THE JOHANNESBURG STOCK EXCHANGE.

THE RELEVANT RESOLUTIONS WERE PASSED BY THE REQUISITE MAJORITIES OF

SHAREHOLDERS AND THE SPECIAL RESOLUTIONS WERE REGISTERED WITH THE REGISTRAR OF
COMPANIES.

SHAREHOLDERS ARE ADVISED THAT THE SALIENT DATES FOR THE CAPITAL DISTRIBUTION
ARE CONFIRMED AS FOLLOWS:
2000
LAST DATE TO REGISTER            FRIDAY, 3 MARCH
PAYMENT OF CAPITAL DISTRIBUTION  MONDAY, 13 MARCH
SANDTON
3 MARCH 2000
SPONSORING BROKER
MERRILL LYNCH SOUTH AFRICA (PTY) LTD
MEMBER OF THE JOHANNESBURG STOCK EXCHANGE
REGISTRATION NUMBER 95/01805/07
ATTORNEYS
H R LEVIN