NETCARE LIMITED - Posting of annual integrated report and notice of annual general meeting

Posting of annual integrated report and notice of annual general meeting

NETCARE LIMITED
(Co. Reg. No. 1996/008242/06)
Code: NTC
ISIN number: ZAE000011953
(“Netcare” or “the Company”)


POSTING OF ANNUAL INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL
MEETING

In compliance with the JSE Limited Listings Requirements, shareholders are advised
as follows:

Annual Integrated report

Further to Netcare’s audited group results for the year ended 30 September 2014,
released on SENS on Monday, 24 November 2014, shareholders are advised that the
annual integrated report is available on the Company’s website, www.netcare.co.za.
The notice of Annual General Meeting, which forms part of the annual integrated
report, has been posted to shareholders today.

The annual integrated report contains no modifications to the aforementioned
published annual results.

Annual General Meeting

The Annual General Meeting of the members of Netcare will be held at 10:00 on
Friday, 6 February 2015 in the Auditorium, Ground Floor, 76 Maude Street, Sandton,
2196 to transact the business as stated in the notice of the Annual General Meeting
which was posted today.

The directors of Netcare have determined that the record date for the purposes of
the Annual General Meeting, being the date on which a shareholder must be
registered in the Company’s share register in order to participate in and vote at the
Annual General Meeting is Friday, 30 January 2015.

19 December 2014

Sponsor
Nedbank Capital

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