Posting of circular and notice of general meeting Netcare Limited (Incorporated in the Republic of South Africa) (Registration number 1996/008242/06) Share Code: NTC ISIN: ZAE000011953 (“Netcare”) POSTING OF CIRCULAR RELATING TO NETCARE’S PROPOSED RESTUCTURE OF ITS HEALTH PARTNERS FOR LIFE BLACK ECONOMIC EMPOWERMENT (“BEE”) TRANSACTION (“TRANSACTION”) AND NOTICE OF GENERAL MEETING Shareholders are referred to the announcement released on the Stock Exchange News Service (“SENS”) on 3 June 2015, in which they were advised that Netcare has entered into agreements to implement the Transaction. Shareholders are advised that a circular, setting out, inter alia, the terms of the Transaction and incorporating a Notice of General Meeting convening a General Meeting of Netcare shareholders in order to consider and, if deemed fit, to pass the ordinary and special resolutions necessary to authorise and implement the Transaction, will be posted to shareholders today, Thursday, 11 June 2015 (“the Circular”). The salient dates pertaining to the General Meeting and implementation of the Transaction, also contained in the Circular, are as follows: EVENT 2015 Record date to determine which shareholders are eligible to receive the Circular Friday, 5 June Circular posted to Netcare shareholders on Thursday, 11 June Last day to trade in order to be eligible to attend and vote at the General Meeting Friday, 26 June on Voting record date to determine which shareholders are entitled to attend and vote Friday, 3 July at the General Meeting on Last day for shareholders to lodge forms of proxy for the General Meeting by Wednesday, 8 July 10:00 on (Refer to Note 1 below) Last date and time for Netcare shareholders to give written notice to Netcare Friday, 10 July objecting to the special resolution approving the Transaction by 10:00 General Meeting to be held at 10:00 on Friday, 10 July Results of the General Meeting released on SENS on Friday, 10 July Results of the General Meeting published in the South African press on Monday, 13 July Expected date of receipt of compliance certificate from the Takeover Regulation Tuesday, 14 July Panel Expected implementation date of the specific repurchase (Refer to Note 2 below) Wednesday, 15 July Expected termination of listing of Netcare shares repurchased on the JSE at the Thursday, 16 July commencement of trading on or about Last day for Netcare to send objecting Netcare shareholders notices of adoption Tuesday, 21 July of the special resolution approving the specific repurchase (Refer to Note 2 below) Notes: 1. Shareholders are advised that the voting blocks to the proxy form on page 75 of the Circular contain a typographical error. The description for ordinary resolution number 2 in the voting block should read “Specific issue of shares to PPT” and not to “Specific issue of shares to PCT”. 2. The specific repurchase by Netcare of all of the ordinary issued shares in Netcare held by Netcare Health Partners For Life Finance Company Proprietary Limited and The Patient Care and Passionate People Finance Company Proprietary Limited. Sandton 11 June 2015 Financial adviser and transaction sponsor Rand Merchant Bank (A division of FirstRand Bank Limited) Legal adviser to Netcare Edward Nathan Sonnenbergs Inc Independent reporting accountants and auditors Grant Thornton Independent expert BDO Corporate Finance Proprietary Limited Sponsor Nedbank Date: 11/06/2015 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.