Declaration of Preference Dividend Number 16 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 16 Notice is hereby given that on Tuesday, 01 April 2014, Netcare Limited declared a preference dividend (Number 16) of 356.67123 cents (gross) per preference share for the period from 1 October 2013 to 31 March 2014, payable on Monday, 12 May 2014 to holders of the preference shares recorded in the books of the Company at close of business on Friday, 09 May 2014. 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”) : Wednesday, 30 April 2014 Date trading commences “ex” the preference dividend : Friday, 02 May 2014 Record date : Friday, 09 May 2014 Date of payment : Monday, 12 May 2014 Preference share certificates may not be dematerialised nor rematerialised between Friday, 02 May 2014 and Friday, 09 May 2014, both dates inclusive. In terms of the Dividends Tax, 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 303.17055 cents per share for shareholders liable to pay the Dividends Tax and 356.67123 cents per share for shareholders exempt from paying the 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. 01 April 2014 Sponsor Nedbank Capital Date: 01/04/2014 12:00:00 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.