Dealings in securities NETCARE LIMITED (Co. Reg. No. 1996/008242/06) Code: NTC ISIN number: ZAE000011953 SENS – DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY OF NETCARE LIMITED AND DIRECTORS OF MAJOR SUBSIDIARIES In terms of paragraph 3.63 – 3.65 of the Listings Requirements of the JSE Limited (“JSE Listings Requirements”), the following transaction, in respect of which prior written approval pursuant to paragraph 3.66 of the JSE Listing Requirements has been obtained, is hereby disclosed. DIRECTOR R FRIEDLAND DATE OF TRANSACTION 13 DECEMBER 2012 NUMBER OF SHARES 874 114 CLASS OF SECURITY ORDINARY SHARES GRANT AND ACCEPTANCE OF SHARES IN TERMS OF THE NATURE OF TRANSACTION NETCARE FORFEITABLE SHARE PLAN (OFF MARKET) STRIKE PRICE PER SHARE R17.73372 VALUE OF TRANSACTION R 15 501 300 1/3 OF THE SHARES IN JUNE 2015 1/3 OF THE SHARES IN JUNE 2016 1/3 OF THE SHARES IN JUNE 2017 VESTING PERIODS SUBJECT TO PERFORMANCE AND VESTING CONDITIONS IN TERMS OF THE NETCARE FORFEITABLE SHARE PLAN BEING MET NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR K GIBSON DATE OF TRANSACTION 13 DECEMBER 2012 NUMBER OF SHARES 341 204 CLASS OF SECURITY ORDINARY SHARES GRANT AND ACCEPTANCE OF SHARES IN TERMS OF THE NATURE OF TRANSACTION NETCARE FORFEITABLE SHARE PLAN (OFF MARKET) STRIKE PRICE PER SHARE R17.73372 VALUE OF TRANSACTION R 6 050 808 1/3 OF THE SHARES IN JUNE 2015 1/3 OF THE SHARES IN JUNE 2016 1/3 OF THE SHARES IN JUNE 2017 VESTING PERIODS SUBJECT TO PERFORMANCE AND VESTING CONDITIONS IN TERMS OF THE NETCARE FORFEITABLE SHARE PLAN BEING MET NATURE OF INTEREST DIRECT & BENEFICIAL COMPANY SECRETARY L BAGWANDEEN DATE OF TRANSACTION 13 DECEMBER 2012 NUMBER OF SHARES 117 067 CLASS OF SECURITY ORDINARY SHARES GRANT AND ACCEPTANNCE OF SHARES IN TERMS OF THE NATURE OF TRANSACTION NETCARE FORFEITABLE SHARE PLAN (OFF MARKET) STRIKE PRICE PER SHARE R17.73372 VALUE OF TRANSACTION R 2 076 030 1/3 OF THE SHARES IN JUNE 2015 1/3 OF THE SHARES IN JUNE 2016 1/3 OF THE SHARES IN JUNE 2017 VESTING PERIODS SUBJECT TO PERFORMANCE AND VESTING CONDITIONS IN TERMS OF THE NETCARE FORFEITABLE SHARE PLAN BEING MET NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR J DU PLESSIS NAME OF MAJOR SUBSIDIARY NETCARE HOSPITALS (PTY) LTD DATE OF TRANSACTION 13 DECEMBER 2012 NUMBER OF SHARES 273 994 CLASS OF SECURITY ORDINARY SHARES GRANT AND ACCEPTANCE OF SHARES IN TERMS OF THE NATURE OF TRANSACTION NETCARE FORFEITABLE SHARE PLAN (OFF MARKET) STRIKE PRICE PER SHARE R17.73372 VALUE OF TRANSACTION R 4 858 938 1/3 OF THE SHARES IN JUNE 2015 1/3 OF THE SHARES IN JUNE 2016 1/3 OF THE SHARES IN JUNE 2017 VESTING PERIODS SUBJECT TO PERFORMANCE AND VESTING CONDITIONS IN TERMS OF THE NETCARE FORFEITABLE SHARE PLAN BEING MET NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR I SOOMRA NAME OF MAJOR SUBSIDIARY NETCARE HOSPITALS (PTY) LTD DATE OF TRANSACTION 13 DECEMBER 2012 NUMBER OF SHARES 131 019 CLASS OF SECURITY ORDINARY SHARES GRANT AND ACCEPTANCE OF SHARES IN TERMS OF THE NATURE OF TRANSACTION NETCARE FORFEITABLE SHARE PLAN (OFF MARKET) STRIKE PRICE PER SHARE R17.73372 VALUE OF TRANSACTION R 2 323 455 1/3 OF THE SHARES IN JUNE 2015 VESTING PERIODS 1/3 OF THE SHARES IN JUNE 2016 1/3 OF THE SHARES IN JUNE 2017 SUBJECT TO PERFORMANCE AND VESTING CONDITIONS IN TERMS OF THE NETCARE FORFEITABLE SHARE PLAN BEING MET NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR P WARRENER GENERAL HEALTHCARE GROUP NAME OF MAJOR SUBSIDIARY LIMITED DATE OF TRANSACTION 13 DECEMBER 2012 NUMBER OF SHARES 219 031 CLASS OF SECURITY ORDINARY SHARES GRANT AND ACCEPTANCE OF SHARES IN TERMS OF THE NATURE OF TRANSACTION NETCARE FORFEITABLE SHARE PLAN (OFF MARKET) STRIKE PRICE PER SHARE R17.73372 VALUE OF TRANSACTION R 3 884 238 1/3 OF THE SHARES IN JUNE 2015 1/3 OF THE SHARES IN JUNE 2016 1/3 OF THE SHARES IN JUNE 2017 VESTING PERIODS SUBJECT TO PERFORMANCE AND VESTING CONDITIONS IN TERMS OF THE NETCARE FORFEITABLE SHARE PLAN BEING MET NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR M DA COSTA GENERAL HEALTHCARE GROUP NAME OF MAJOR SUBSIDIARY LIMITED DATE OF TRANSACTION 13 DECEMBER 2012 NUMBER OF SHARES 206 915 CLASS OF SECURITY ORDINARY SHARES GRANT AND ACCEPTANCE OF SHARES IN TERMS OF THE NATURE OF TRANSACTION NETCARE FORFEITABLE SHARE PLAN (OFF MARKET) STRIKE PRICE PER SHARE R17.73372 VALUE OF TRANSACTION R 3 669 372 1/3 OF THE SHARES IN JUNE 2015 1/3 OF THE SHARES IN JUNE 2016 1/3 OF THE SHARES IN JUNE 2017 VESTING PERIODS SUBJECT TO PERFORMANCE AND VESTING CONDITIONS IN TERMS OF THE NETCARE FORFEITABLE SHARE PLAN BEING MET NATURE OF INTEREST DIRECT & BENEFICIAL 14 DECEMBER 2012 SPONSOR NEDBANK CAPITAL Date: 14/12/2012 05:30:00 Produced by the JSE SENS Department. 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