Dealings in securities by directors of major subsidiary NETCARE LIMITED (Co. Reg. No. 1996/008242/06) Code: NTC ISIN number: ZAE000011953 SENS – DEALINGS IN SECURITIES BY DIRECTORS OF MAJOR SUBSIDIARY In terms of paragraph 3.63 – 3.65 of the Listings Requirements of the JSE Limited (“JSE Listings Requirements”), the following transaction, in respect of which prior written approval pursuant to paragraph 3.66 of the JSE Listing Requirements has been obtained, is hereby disclosed. SUBSIDIARY DIRECTOR J DU PLESSIS NETCARE HOSPITALS PROPRIETARY NAME OF MAJOR SUBSIDIARY LIMITED DATE OF TRANSACTION 28 JULY 2015 NUMBER OF SHARES 160 000 CLASS OF SECURITY ORDINARY SHARES EXERCISE OF SHARE OPTIONS IN NATURE OF TRANSACTION TERMS OF THE NETCARE SHARE INCENTIVE SCHEME (OFF-MARKET) PRICE PER SHARE R8.38 VALUE OF TRANSACTION R1 340 800 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR J DU PLESSIS NAME OF MAJOR SUBSIDIARY NETCARE HOSPITALS PROPRIETARY LIMITED DATE OF TRANSACTION 28 JULY 2015 NUMBER OF SHARES 160 000 CLASS OF SECURITY ORDINARY SHARES LOWEST PRICE PER SHARE 4000 CENTS HIGHEST PRICE PER SHARE 4000 CENTS NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) VALUE OF TRANSACTION R6 400 000 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR M DA COSTA NAME OF MAJOR SUBSIDIARY GENERAL HEALTHCARE GROUP LIMITED DATE OF TRANSACTION 28 JULY 2015 NUMBER OF SHARES 160 000 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION EXERCISE OF SHARE OPTIONS IN TERMS OF THE NETCARE SHARE INCENTIVE SCHEME (OFF-MARKET) PRICE PER SHARE R8.38 VALUE OF TRANSACTION R1 340 800 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR M DA COSTA NAME OF MAJOR SUBSIDIARY GENERAL HEALTHCARE GROUP LIMITED DATE OF TRANSACTION 28 JULY 2015 NUMBER OF SHARES 86 169 AVERAGE PRICE PER SHARE R39.9512 LOWEST PRICE PER SHARE R39.9500 HIGHEST PRICE PER SHARE R39.9900 VALUE OF TRANSACTION R3 442 554.95 CLASS OF SECURITY ORDINARY SHARES SALE OF SHARES TO FUND THE EXERCISE OF SHARE OPTIONS IN NATURE OF TRANSACTION TERMS OF THE NETCARE SHARE INCENTIVE SCHEME AS SET OUT ABOVE (OPEN MARKET) NATURE OF INTEREST DIRECT & BENEFICIAL 31 JULY 2015 SPONSOR NEDBANK CIB Date: 31/07/2015 04:30:00 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.