Dealings in securities by director of a major subsidiary NETCARE LIMITED (Co. Reg. No. 1996/008242/06) Code: NTC ISIN number: ZAE000011953 SENS – DEALINGS IN SECURITIES BY DIRECTOR OF MAJOR SUBSIDIARY 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. SUBSIDIARY DIRECTOR P WARRENER GENERAL HEALTHCARE GROUP NAME OF MAJOR SUBSIDIARY LIMITED DATE OF TRANSACTION 24 JULY 2014 NUMBER OF SHARES 1 240 000 CLASS OF SECURITY ORDINARY SHARES EXERCISE OF SHARE OPTIONS IN NATURE OF TRANSACTION TERMS OF THE NETCARE SHARE INCENTIVE SCHEME (OFF-MARKET) PRICE PER SHARE R8.38 VALUE OF TRANSACTION R10 391 200 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR P WARRENER DATE OF TRANSACTION 24 JULY 2014 NUMBER OF SHARES 822 332 AVERAGE PRICE PER SHARE R30.5006 LOWEST PRICE PER SHARE R30.38 HIGHEST PRICE PER SHARE R30.64 VALUE OF TRANSACTION R25 081 619.39 CLASS OF SECURITY ORDINARY SHARES SALE OF SHARES TO FUND THE PAYMENT OF SHARE OPTIONS AND TAX PAYMENT AS A RESULT OF THE NATURE OF TRANSACTION EXERCISE OF SHARE OPTIONS IN TERMS OF THE NETCARE SHARE INCENTIVE SCHEME (OPEN MARKET) NATURE OF INTEREST DIRECT & BENEFICIAL 25 JULY 2014 SPONSOR NEDBANK CAPITAL Date: 25/07/2014 05:30:00 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.