Dealings in securities by directors and company secretary of Netcare Limited and directors of major subsidiaries NETCARE LIMITED (Co. Reg. No. 1996/008242/06) Code: NTC ISIN number: ZAE000011953 SENS – DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY OF NETCARE LIMITED AND DIRECTORS OF MAJOR SUBSIDIARIES In terms of paragraph 3.63 – 3.65 of the Listings Requirements of the JSE Limited (“JSE Listings Requirements”), the following transaction is hereby disclosed. DIRECTOR R FRIEDLAND DATE OF TRANSACTION 15 JUNE 2015 NUMBER OF SHARES 72 843 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION EXERCISE OF FORFEITABLE SHARES AWARDED IN TERMS OF THE NETCARE FORFEITABLE SHARE PLAN (OFF MARKET) STRIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE 3609.27c VALUE OF TRANSACTION R2 629 100.54 NATURE OF INTEREST INDIRECT & BENEFICIAL TO BE HELD VIA THE RICKY TRU TRUST OF WHICH RH FRIEDLAND IS A BENEFICIARY DIRECTOR K GIBSON DATE OF TRANSACTION 15 JUNE 2015 NUMBER OF SHARES 12 227 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE 3609.27c LOWEST PRICE PER SHARE 3575c HIGHEST PRICE PER SHARE 3641c VALUE OF TRANSACTION R441 305.44 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR K GIBSON DATE OF TRANSACTION 15 JUNE 2015 NUMBER OF SHARES 16 207 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION EXERCISE OF FORFEITABLE SHARES AWARDED IN TERMS OF THE NETCARE FORFEITABLE SHARE PLAN (OFF MARKET) STRIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE 3609.27c VALUE OF TRANSACTION R584 954.38 NATURE OF INTEREST DIRECT & BENEFICIAL COMPANY SECRETARY L BAGWANDEEN DATE OF TRANSACTION 15 JUNE 2015 NUMBER OF SHARES 5 456 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE 3609.27c LOWEST PRICE PER SHARE 3575c HIGHEST PRICE PER SHARE 3641c VALUE OF TRANSACTION R196 921.77 NATURE OF INTEREST DIRECT & BENEFICIAL COMPANY SECRETARY L BAGWANDEEN DATE OF TRANSACTION 15 JUNE 2015 NUMBER OF SHARES 7 232 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION EXERCISE OF FORFEITABLE SHARES AWARDED IN TERMS OF THE NETCARE FORFEITABLE SHARE PLAN (OFF MARKET) STRIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE 3609.27c VALUE OF TRANSACTION R261 022.40 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR J DU PLESSIS COMPANY NETCARE HOSPITALS (PTY) LIMITED DATE OF TRANSACTION 15 JUNE 2015 NUMBER OF SHARES 9 818 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE 3609.27c LOWEST PRICE PER SHARE 3575c HIGHEST PRICE PER SHARE 3641c VALUE OF TRANSACTION R354 358.12 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR J DU PLESSIS COMPANY NETCARE HOSPITALS (PTY) LIMITED DATE OF TRANSACTION 15 JUNE 2015 NUMBER OF SHARES 13 015 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION EXERCISE OF FORFEITABLE SHARES AWARDED IN TERMS OF THE NETCARE FORFEITABLE SHARE PLAN (OFF MARKET) STRIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE 3609.27c VALUE OF TRANSACTION R469 746.49 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR S CHETTY COMPANY NETCARE HOSPITALS (PTY) LIMITED DATE OF TRANSACTION 15 JUNE 2015 NUMBER OF SHARES 7 957 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE 3609.27c LOWEST PRICE PER SHARE 3575c HIGHEST PRICE PER SHARE 3641c VALUE OF TRANSACTION R287 189.61 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR S CHETTY COMPANY NETCARE HOSPITALS (PTY) LIMITED DATE OF TRANSACTION 15 JUNE 2015 NUMBER OF SHARES 10 548 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION EXERCISE OF FORFEITABLE SHARES AWARDED IN TERMS OF THE NETCARE FORFEITABLE SHARE PLAN (OFF MARKET) STRIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE 3609.27c VALUE OF TRANSACTION R380 705.79 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR N PHILLIPSON COMPANY NETCARE HOSPITALS (PTY) LIMITED DATE OF TRANSACTION 15 JUNE 2015 NUMBER OF SHARES 12 688 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE 3609.27c LOWEST PRICE PER SHARE 3575c HIGHEST PRICE PER SHARE 3641c VALUE OF TRANSACTION R457 944.17 NATURE OF INTEREST DIRECT & BENEFICIAL NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR N PHILLIPSON COMPANY NETCARE HOSPITALS (PTY) LIMITED DATE OF TRANSACTION 15 JUNE 2015 NUMBER OF SHARES 12 688 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION EXERCISE OF FORFEITABLE SHARES AWARDED IN TERMS OF THE NETCARE FORFEITABLE SHARE PLAN (OFF MARKET) STIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE 3609.27c VALUE OF TRANSACTION R457 944.17 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR C GRINDELL COMPANY NETCARE HOSPITALS (PTY) LIMITED DATE OF TRANSACTION 15 JUNE 2015 NUMBER OF SHARES 13 886 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE 3609.27c LOWEST PRICE PER SHARE 3575c HIGHEST PRICE PER SHARE 3641c VALUE OF TRANSACTION R501 183.23 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR C GRINDELL COMPANY NETCARE HOSPITALS (PTY) LIMITED DATE OF TRANSACTION 15 JUNE 2015 NUMBER OF SHARES 13 886 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION EXERCISE OF FORFEITABLE SHARES AWARDED IN TERMS OF THE NETCARE FORFEITABLE SHARE PLAN (OFF MARKET) STIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE 3609.27c VALUE OF TRANSACTION R501 183.23 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR P WARRENER GENERAL HEALTHCARE GROUP COMPANY LIMITED DATE OF TRANSACTION 15 JUNE 2015 NUMBER OF SHARES 7 849 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE 3609.27c LOWEST PRICE PER SHARE 3575c HIGHEST PRICE PER SHARE 3641c VALUE OF TRANSACTION R283 291.60 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR P WARRENER COMPANY GENERAL HEALTHCARE GROUP LIMITED DATE OF TRANSACTION 15 JUNE 2015 NUMBER OF SHARES 10 404 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION EXERCISE OF FORFEITABLE SHARES AWARDED IN TERMS OF THE NETCARE FORFEITABLE SHARE PLAN (OFF MARKET) STRIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE 3609.27c VALUE OF TRANSACTION R375 508.45 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR M DA COSTA COMPANY GENERAL HEALTHCARE GROUP LIMITED DATE OF TRANSACTION 15 JUNE 2015 NUMBER OF SHARES 7 414 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE 3609.27c LOWEST PRICE PER SHARE 3575c HIGHEST PRICE PER SHARE 3641c VALUE OF TRANSACTION R267 591.27 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR M DA COSTA COMPANY GENERAL HEALTHCARE GROUP LIMITED DATE OF TRANSACTION 15 JUNE 2015 NUMBER OF SHARES 9 829 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION EXERCISE OF FORFEITABLE SHARES AWARDED IN TERMS OF THE NETCARE FORFEITABLE SHARE PLAN (OFF MARKET) STRIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE 3609.27c VALUE OF TRANSACTION R354 755.14 NATURE OF INTEREST DIRECT & BENEFICIAL The required prior clearance for the above trades was obtained. 19 JUNE 2015 SPONSOR NEDBANK Date: 19/06/2015 04:00:00 Produced by the JSE SENS Department. 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