Declaration of preference dividend number 17 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 17 Notice is hereby given that on Wednesday, 01 October 2014, Netcare declared a preference dividend (Number 17) of 376.50514 cents (gross) per preference share for the period from 1 April 2014 to 30 September 2014, payable on Monday, 3 November 2014 to holders of the preference shares recorded in the books of the Company at close of business on Friday, 31 October 2014. The preference dividend has been declared out of income reserves. Last date to trade “cum” the preference dividend (“LDT”) : Friday, 24 October 2014 Date trading commences “ex” the preference dividend : Monday, 27 October 2014 Record date : Friday, 31 October 2014 Date of payment : Monday, 3 November 2014 Preference share certificates may not be dematerialised nor rematerialised between Monday, 27 October 2014 and Friday, 31 October 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 320.02937 cents per share for shareholders liable to pay the Dividends Tax and 376.50514 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 October 2014 Sponsor Nedbank Capital Date: 01/10/2014 04:00:00 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.