Results of the annual general meeting NETCARE LIMITED (Registration number 1996/008242/06) Code: NTC ISIN number: ZAE000011953 ("Netcare" or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING Netcare shareholders are advised that the voting results for the annual general (“the AGM”) held at the registered offices of the Company today are tabulated below. Based on the voting results all resolutions were passed by the requisite majority of Netcare shareholders present in person or represented by proxy at the AGM. Resolution Number of Percentage of For** Against** Abstained*** shares voted shares in % % % issue* % Ordinary resolution 1 1 135 849 360 76.80 100.0 0 0.17 Approval of the annual financial statements Ordinary resolution 2 1 136 780 569 76.86 100.0 0 0.11 Re-appointment of auditors Ordinary resolution 3.1 1 136 793 069 76.86 99.88 0.12 0.11 Re-appointment of T Brewer as a director of the Company Ordinary resolution 3.2 1 136 793 069 76.86 96.78 3.22 0.11 Re-appointment of APH Jammine as a director of the Company Ordinary resolution 3.3 1 136 793 069 76.86 99.49 0.51 0.11 Re-appointment of JM Watts as a director of the Company Ordinary resolution 3.4 1 136 793 069 76.86 98.44 1.56 0.11 Re-appointment of N Weltman as a director of the Company Ordinary resolution 4.1 1 136 793 069 76.86 99.92 0.08 0.11 Appointment of T Brewer as a member and Chairperson of the Audit Committee Ordinary resolution 4.2 1 136 793 069 76.86 76.72 23.28 0.11 Appointment of APH Jammine as a member of the Audit Committee Ordinary resolution 4.3 1 136 793 069 76.86 98.43 1.57 0.11 Appointment of N Weltman as a member of the Audit Committee Ordinary resolution 5 1 136 793 069 76.86 88.26 11.74 0.11 Authority to issue shares for cash Non-binding resolution 6 1 097 064 868 74.17 51.60 48.40 2.80 Approval of remuneration policy for the year ended 30 September 2014 Resolution Ordinary resolution 7 1 136 248 061 76.82 99.97 0.03 0.15 Signature of documents Special resolution 1 1 136 638 100 76.85 93.56 6.44 0.12 General authority to repurchase shares Special resolution 2 1 136 793 069 76.86 99.01 0.99 0.11 Approval of non-executive directors’ remuneration for the period 1 October 2014 to 30 September 2015 Special resolution 3 1 136 793 069 76.86 99.89 0.11 0.11 Financial assistance to related and inter-related companies in terms of Sections 44 and 45 of the Companies Act * Based on 1 479 033 776 shares in issue as at the date of the AGM. ** As a percentage of number of shares voted. *** As a percentage of 1 479 033 776 shares in issue as at the date of the AGM. Johannesburg 6 February 2015 Sponsor Nedbank Capital Date: 06/02/2015 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.