Modification of special resolution 3 proposed for adoption at the annual general meeting of the company NETCARE LIMITED (Registration number 1996/008242/06) Code: NTC ISIN number:ZAE000011953 ("Netcare" or "the Company") MODIFICATION OF SPECIAL RESOLUTION 3 PROPOSED FOR ADOPTION AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 7 FEBRUARY 2014 Following feedback from the Company’s advisors, the Company has decided to modify Special Resolution 3 to be tabled for adoption by shareholders at the annual general meeting of the Company to be held at 10:00 on Friday, 7 February 2014 in the Auditorium, Ground Floor, 76 Maude Street (corner West Street), Sandton, 2196 as follows: Special resolution 3: Financial assistance to related and inter-related companies in terms of Sections 44 and 45 of the Companies Act: “Resolved that, to the extent required by Sections 44 and 45 of the Companies Act, the board of directors of the Company may, subject to compliance with the requirements of the Company’s MOI, the Companies Act and the JSE Listings Requirements, each as presently constituted and as amended from time to time, authorise the Company to provide direct or indirect financial assistance to a related or inter-related company, including the provision of financial assistance to noteholders in connection with the subscription of Notes issued or to be issued by Clindeb Investments Limited (the Issuer) pursuant to its Domestic Note Programme, and for purposes of the subscription for any other debt instruments issued or to be issued by the Issuer from time to time.” Johannesburg 24 January 2014 Sponsor Nedbank Capital Date: 24/01/2014 04:45:00 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.