Report on proceedings at the general meeting NETCARE LIMITED (Incorporated in the Republic of South Africa) (Registration number 1996/008242/06) Share Code: NTC ISIN: ZAE000011953 (“Netcare”) REPORT ON PROCEEDINGS AT THE GENERAL MEETING At the general meeting (“GM”) of the shareholders of Netcare held today, 10 July 2015, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, Netcare confirms the voting statistics from the GM as follows: Shares abstained Votes carried disclosed as a percentage in Shares voted disclosed as a relation to the total number of shares voted disclosed as a Number of shares percentage in Resolutions at the meeting percentage in voted relation to the relation to the total total issued share issued share capital* For Against capital* Special resolution number 1 100% - 1 030 724 107 69.59% 0.15% Specific repurchase from PCT Finco Special resolution number 2 100% - 1 030 724 107 69.59% 0.15% Specific repurchase from HPFL Finco Ordinary resolution number 1 100% - 1 030 724 072 69.59% 0.15% Specific issue of shares to the PCT Ordinary resolution number 2 100% - 1 030 724 072 69.59% 0.15% Specific issue of shares to the PPT Ordinary resolution number 3 100% - 1 030 724 072 69.59% 0.15% Specific issue of shares to the HLT Ordinary resolution number 4 100% - 1 030 724 072 69.59% 0.15% Specific issue of shares to the MCT Ordinary resolution number 5 100% - 1 031 028 923 69.61% 0.13% Authority for directors to sign and act *The total number of shares in issue at the date of the GM is 1 481 130 333. Sandton 10 July 2015 Financial adviser and transaction sponsor Rand Merchant Bank (A division of FirstRand Bank Limited) Sponsor Nedbank Limited Date: 10/07/2015 05:07:00 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.