Change to the board of directors NETCARE LIMITED (“Netcare”) (Registration No. 1996/008242/06) Code: NTC ISIN number: ZAE000011953 SENS – CHANGE TO THE BOARD OF DIRECTORS This announcement is published in accordance with paragraph 3.59 of the JSE Listings Requirements. The Board of Netcare (the board) wishes to announce that its Non-Executive Chairman (the chairman), Mr Skhulumi Jeremiah Vilakazi (Mr Vilakazi) has notified the board that he will be retiring as chairman as of the end of May 2015. Mr Vilakazi has informed the board that he wishes to dedicate more time to actively pursuing alternate commercial opportunities. Mr Vilakazi was appointed as the chairman of Netcare on 1 June 2008 and has overseen the growth and development of Netcare as a leading healthcare provider in South Africa and the United Kingdom. The board wishes to express its gratitude and appreciation to Mr Vilakazi for the significant contribution he has made to Netcare during his term of office and wishes him everything of the best in his future endeavours. Mr Meyer Kahn, former Chairman of SAB Miller Plc., and an independent non- executive director of Netcare, has been appointed as the acting chairman until such time that the Board appoints a permanent replacement. 22 April 2015 Sponsor Nedbank Capital Date: 22/04/2015 02:00:00 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.