Dealings in securities by directors and company secretary of Netcare 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, in respect of which prior written approval pursuant to paragraph 3.66 of the JSE Listing Requirements has been obtained, is hereby disclosed. DIRECTOR R FRIEDLAND DATE OF TRANSACTION 20 JANUARY 2016 NUMBER OF SHARES 544 286 CLASS OF SECURITY ORDINARY SHARES ACCEPTANCE OF SHARES BY PARTICIPANTS TO BE ACQUIRED AT NATURE OF TRANSACTION FUTURE VESTED PERIODS IN TERMS OF THE FORFEITABLE SHARE SCHEME PRICE PER SHARE R33.599194 VALUE OF TRANSACTION R18 287 570.91 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR K GIBSON DATE OF TRANSACTION 20 JANUARY 2016 NUMBER OF SHARES 230 893 CLASS OF SECURITY ORDINARY SHARES ACCEPTANCE OF SHARES BY PARTICIPANTS TO BE ACQUIRED AT NATURE OF TRANSACTION FUTURE VESTED PERIODS IN TERMS OF THE FORFEITABLE SHARE SCHEME PRICE PER SHARE R33.599194 VALUE OF TRANSACTION R7 757 818.70 NATURE OF INTEREST DIRECT & BENEFICIAL COMPANY SECRETARY L BAGWANDEEN DATE OF TRANSACTION 20 JANUARY 2016 NUMBER OF SHARES 121 229 CLASS OF SECURITY ORDINARY SHARES ACCEPTANCE OF SHARES BY PARTICIPANTS TO BE ACQUIRED AT NATURE OF TRANSACTION FUTURE VESTED PERIODS IN TERMS OF THE FORFEITABLE SHARE SCHEME PRICE PER SHARE R33.599194 VALUE OF TRANSACTION R4 073 196.69 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR J DU PLESSIS NAME OF MAJOR SUBSIDIARY NETCARE HOSPITALS (PTY) LTD DATE OF TRANSACTION 20 JANUARY 2016 NUMBER OF SHARES 176 755 CLASS OF SECURITY ORDINARY SHARES ACCEPTANCE OF SHARES BY PARTICIPANTS TO BE ACQUIRED AT NATURE OF TRANSACTION FUTURE VESTED PERIODS IN TERMS OF THE FORFEITABLE SHARE SCHEME PRICE PER SHARE R33.599194 VALUE OF TRANSACTION R5 938 825.54 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR NOELEEN PHILLIPSON NAME OF MAJOR SUBSIDIARY NETCARE HOSPITALS (PTY) LTD DATE OF TRANSACTION 20 JANUARY 2016 NUMBER OF SHARES 120 964 CLASS OF SECURITY ORDINARY SHARES ACCEPTANCE OF SHARES BY PARTICIPANTS TO BE ACQUIRED AT NATURE OF TRANSACTION FUTURE VESTED PERIODS IN TERMS OF THE FORFEITABLE SHARE SCHEME PRICE PER SHARE R33.599194 VALUE OF TRANSACTION R4 064 292.90 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR CRAIG GRINDELL NAME OF MAJOR SUBSIDIARY NETCARE HOSPITALS (PTY) LTD DATE OF TRANSACTION 20 JANUARY 2016 NUMBER OF SHARES 52 375 CLASS OF SECURITY ORDINARY SHARES ACCEPTANCE OF SHARES BY PARTICIPANTS TO BE ACQUIRED AT NATURE OF TRANSACTION FUTURE VESTED PERIODS IN TERMS OF THE FORFEITABLE SHARE SCHEME PRICE PER SHARE R33.599194 VALUE OF TRANSACTION R1 759 757.79 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR SANDRIKA CHETTY NAME OF MAJOR SUBSIDIARY NETCARE HOSPITALS (PTY) LTD DATE OF TRANSACTION 20 JANUARY 2016 NUMBER OF SHARES 61 645 CLASS OF SECURITY ORDINARY SHARES ACCEPTANCE OF SHARES BY PARTICIPANTS TO BE ACQUIRED AT NATURE OF TRANSACTION FUTURE VESTED PERIODS IN TERMS OF THE FORFEITABLE SHARE SCHEME PRICE PER SHARE R33.599194 VALUE OF TRANSACTION R2 071 222.31 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR P WARRENER GENERAL HEALTHCARE GROUP NAME OF MAJOR SUBSIDIARY LIMITED DATE OF TRANSACTION 20 JANUARY 2016 NUMBER OF SHARES 136 352 CLASS OF SECURITY ORDINARY SHARES ACCEPTANCE OF SHARES BY PARTICIPANTS TO BE ACQUIRED AT NATURE OF TRANSACTION FUTURE VESTED PERIODS IN TERMS OF THE FORFEITABLE SHARE SCHEME PRICE PER SHARE R33.599194 VALUE OF TRANSACTION R4 581 317.30 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR M DA COSTA GENERAL HEALTHCARE GROUP NAME OF MAJOR SUBSIDIARY LIMITED DATE OF TRANSACTION 20 JANUARY 2016 NUMBER OF SHARES 128 639 CLASS OF SECURITY ORDINARY SHARES ACCEPTANCE OF SHARES BY PARTICIPANTS TO BE ACQUIRED AT NATURE OF TRANSACTION FUTURE VESTED PERIODS IN TERMS OF THE FORFEITABLE SHARE SCHEME PRICE PER SHARE R33.599194 VALUE OF TRANSACTION R4 322 166.72 NATURE OF INTEREST DIRECT & BENEFICIAL The period of exercise and / or vesting is as follows: 1 December 2018; 1 December 2019; and 1 December 2020. 22 JANUARY 2016 SPONSOR Deutsche Securities (SA) Pty Ltd Date: 22/01/2016 03:30:00 Produced by the JSE SENS Department. 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