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 transactions are hereby disclosed. SUBSIDIARY DIRECTOR N PHILLIPSON COMPANY NETCARE HOSPITALS (PTY) LIMITED DATE OF TRANSACTION 05 FEBRUARY 2016 NUMBER OF SHARES 38 062 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE R33.5128 LOWEST PRICE PER SHARE R33.5 HIGHEST PRICE PER SHARE R33.53 VALUE OF TRANSACTION R1 275 564.19 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR N PHILLIPSON COMPANY NETCARE HOSPITALS (PTY) LIMITED DATE OF TRANSACTION 05 FEBRUARY 2016 NUMBER OF SHARES 38 062 CLASS OF SECURITY ORDINARY SHARES EXERCISE OF FORFEITABLE SHARES AWARDED IN TERMS OF NATURE OF TRANSACTION THE NETCARE FORFEITABLE SHARE PLAN (OFF MARKET) STIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE R33.5128 VALUE OF TRANSACTION R1 275 564.19 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR C GRINDELL COMPANY NETCARE HOSPITALS (PTY) LIMITED DATE OF TRANSACTION 05 FEBRUARY 2016 NUMBER OF SHARES 13 886 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE R33.3237 LOWEST PRICE PER SHARE R33.32 HIGHEST PRICE PER SHARE R33.33 VALUE OF TRANSACTION R462 732.89 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR C GRINDELL COMPANY NETCARE HOSPITALS (PTY) LIMITED DATE OF TRANSACTION 05 FEBRUARY 2016 NUMBER OF SHARES 13 886 CLASS OF SECURITY ORDINARY SHARES EXERCISE OF FORFEITABLE SHARES AWARDED IN TERMS OF NATURE OF TRANSACTION THE NETCARE FORFEITABLE SHARE PLAN (OFF MARKET) STIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE R33.3237 VALUE OF TRANSACTION R462 732.89 NATURE OF INTEREST DIRECT & BENEFICIAL The required prior clearance for the above trades was obtained. 09 FEBRUARY 2016 SPONSOR Deutsche Securities (SA) Pty Ltd Date: 09/02/2016 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.