Results of Annual General Meeting Netcare Limited (Incorporated in the Republic of South Africa) Registration number: 1996/008242/06 JSE share code: NTC ISIN: ZAE000011953 (Netcare or the Company) Results of Annual General Meeting The shareholders of Netcare (“Shareholders”) are advised that at the annual general meeting of Shareholders (“Annual General Meeting”) held on Friday, 5 February 2016, in terms of the notice of Annual General Meeting distributed to Shareholders on Friday, 18 December 2015, all of the resolutions tabled were passed by the requisite majority of votes cast by Shareholders present in person or represented by proxy. The total number of shares voted in person or by proxy at the Annual General Meeting was 1 018 854 295 shares, representing 69.71% of Netcare’s issued share capital of 1 461 509 779 ordinary shares as at Friday, 29 January 2016, being the Voting Record Date. The voting results were as follows: SHARES TOTAL SHARES VOTED ABSTAINED FOR AGAINST NUMBER %* %* RESOLUTION (%) (%) Ordinary resolution 1 79.18% 20.82% 1 016 727 241 69.57% 0.21% Re-appointment of auditors Ordinary resolution 2 Re-appointment of retiring directors Ordinary resolution 2.1 To re-elect M Bower as a director of the 99.9999873% 0.000013% 1 016 727 241 69.57% 0.21% Company Ordinary resolution 2.2 To re-elect B Bulo as a director of the 100% 0% 1 016 727 241 69.57% 0.21% Company Ordinary resolution 2.3 To re-elect JM Kahn as a director of the 98.33% 1.67% 1 016 559 253 69.56% 0.23% Company Ordinary resolution 2.4 To re-elect MJ Kuscus as a director of the 100% 0% 1 016 725 741 69.57 0.21% Company Ordinary resolution 2.5 To re-elect KD Moroka as a director of the 99.78% 0.22% 1 016 725 741 69.57% 0.21% Company Ordinary resolution 3 Appointment of Audit Committee members Ordinary resolution 3.1 To elect T Brewer as a member and 100% 0% 1 016 727 241 69.57% 0.21% chairperson of the audit committee of the company Ordinary resolution 3.2 100% 0% 1 016 727 241 69.57% 0.21% To elect M Bower as a member of the audit committee of the company Ordinary resolution 3.3 To elect APH Jammine as a member of the 77.92% 22.08% 1 016 727 241 69.57% 0.20% audit committee of the company Ordinary resolution 3.4 To elect N Weltman as a member of the 76.21% 23.79% 1 016 696 351 69.56% 0.21% audit committee of the company Ordinary resolution 4 0.21% 92.05% 7.95% 1 016 727 241 69.57% General authority to issue shares for cash Non-binding resolution 5 Approval of remuneration policy for the 72.55% 27.39% 1 016 725 741 69.57% 0.21% year ended 30 September 2015 Ordinary resolution 6 0.21% 99.99% 0.01% 1 016 726 931 69.57% Signature of documents Special resolution 1 General authority to repurchase shares 99.17% 0.83% 1 016 591 243 69.56% 0.22% Special resolution 2 Approval of non-executive directors’ remuneration for the period 1 October 99.14% 0.86% 1 016 727 112 69.57% 0.21% 2015 to 30 September 2016 Special resolution 3 Financial assistance to related and inter- 98.49% 1.51% 1 016 727 060 69.57% 0.21% related companies in terms of sections 44 and 45 of the Companies Act *Expressed as a percentage of 1 461 509 779 Netcare ordinary shares in issue as at the Voting Record Date. Sandton 5 February 2016 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 05/02/2016 01:00:00 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.