Declaration of preference dividend number 19 NETCARE LIMITED (Co. Reg. No. 1996/008242/06) JSE Code – preference shares: NTCP ISIN: ZAE000081121 (“Netcare” or the “Company”) 6 500 000 CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING, NON- CONVERTIBLE PREFERENCE SHARES (“PREFERENCE SHARES”) DECLARATION OF PREFERENCE DIVIDEND NUMBER 19 Notice is hereby given that on Thursday, 1 October 2015, Netcare declared a preference dividend (Number 19) of 386.50685 cents (gross) per preference share for the period from 1 April 2015 to 30 September 2015 payable on Monday, 2 November 2015 to holders of the preference shares recorded in the books of the Company at close of business on Friday, 30 October 2015. The preference dividend has been declared out of income reserves. Last date to trade “cum” the preference dividend (“LDT”) : Friday, 23 October 2015 Date trading commences “ex” the preference dividend : Monday, 26 October 2015 Record date : Friday, 30 October 2015 Date of payment : Monday, 2 November 2015 Preference share certificates may not be dematerialised nor rematerialised between Monday, 26 October 2015 and Friday, 30 October 2015, both dates inclusive. In terms of the Dividends Tax, the following additional information is disclosed: 1. The local Dividend Tax rate is 15%; 2. The net local dividend amount is 328.53082 cents per preference share for shareholders liable to pay the Dividends Tax and 386.50685 cents per preference share for shareholders exempt from paying the Dividends Tax; 3. The issued preference share capital of Netcare is 6 500 000 preference shares as at the date of declaration; and 4. Netcare’s tax reference number is 9999/581/71/4. Sandton 1 October 2015 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 01/10/2015 02:30:00 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.