Change to the board of directors NETCARE LIMITED (Registration No. 1996/008242/06) Code: NTC ISIN number: ZAE000011953 (“Netcare”) SENS – CHANGE TO THE BOARD OF DIRECTORS Pursuant to the announcement on 19 May 2014 that Stephen Collier, Chief Executive Officer (CEO) of General Healthcare Group (GHG) in the United Kingdom (UK), (operating as BMI Hospitals), would be stepping down at the end of the year, Netcare is pleased to announce that Jill Watts will be appointed as the new CEO of GHG with effect from 17 November 2014. Jill has an admirable and impressive track record in the private hospital sector where she has held several senior operational and executive positions over a period of more than 20 years. Jill joins GHG from her current position as the CEO for Ramsay Health Care (UK). The Netcare Board of Directors (Board) is also pleased to announce the appointment of Jill Watts as an executive director to the Board of Netcare Limited, with effect from 17 November 2014 as required by paragraph 3.59 of the JSE listings requirements. The Board welcomes Jill’s appointment and looks forward to her contribution given her extensive experience, operational knowledge and strategic insight into the private healthcare sector. 23 September 2014 Sponsor Nedbank Capital Date: 23/09/2014 09:00:00 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.