Declaration of Preference Dividend Number 14 NETCARE LIMITED (Co. Reg. No. 1996/008242/06) JSE Code – preference shares: NTCP ISIN number: ZAE000081121 (“Netcare” or the “Company”) 6 500 000 CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING, NON- CONVERTIBLE PREFERENCE SHARES (“PREFERENCE SHARES”) DECLARATION OF PREFERENCE DIVIDEND NUMBER 14 Notice is hereby given that on Tuesday, 02 April 2013, Netcare Limited declared a preference dividend (Number 14) of 349.66438 cents (gross) per preference share for the period from 1 October 2012 to 31 March 2013, payable on Monday, 6 May 2013 to holders of the preference shares recorded in the books of the Company at close of business on Friday, 3 May 2013. The preference dividend has been declared out of income reserves. In compliance with the requirements of Strate, the following dates are applicable: Last date to trade “cum” the preference dividend (“LDT”) : Thursday, 25 April 2013 Date trading commences “ex” the preference dividend : Friday, 26 April 2013 Record date : Friday, 3 May 2013 Date of payment : Monday, 6 May 2013 Preference share certificates may not be dematerialised nor rematerialised between Friday, 26 April 2013 and Friday, 3 May 2013, both dates inclusive. In terms of the new Dividends Tax effective 1 April 2012, the following additional information is disclosed: 1. The local Dividend Tax rate is 15%; 2. No STC credits have been utilised in respect of this preference dividend declaration; 3. The net local dividend amount is 297.21472 cents per share for shareholders liable to pay the new Dividends Tax and 349.66438 cents per share for shareholders exempt from paying the new Dividends Tax; 4. The issued preference share capital of Netcare is 6 500 000 preference shares; and 5. Netcare’s tax reference number is 9999/581/71/4. 02 April 2013 Sponsor Nedbank Capital Date: 02/04/2013 05:00:00 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.