Dealing in securities by a director NETCARE LIMITED (Co. Reg. No. 1996/008242/06) Code: NTC ISIN number: ZAE000011953 SENS – DEALINGS IN SECURITIES BY DIRECTOR OF NETCARE LIMITED 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. DIRECTOR KEITH GIBSON NAME OF COMPANY NETCARE LIMITED DATE OF TRANSACTION 18 AUGUST 2015 NUMBER OF SHARES 100 000 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 R838 000 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR KEITH GIBSON NAME OF COMPANY NETCARE LIMITED DATE OF TRANSACTION 18 AUGUST 2015 NUMBER OF SHARES 53 326 AVERAGE PRICE PER SHARE 39.96 LOWEST PRICE PER SHARE 39.90 HIGHEST PRICE PER SHARE 39.99 VALUE OF TRANSACTION R2 130 906.96 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 21 AUGUST 2015 SPONSOR NEDBANK CIB Date: 21/08/2015 04:50:00 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.