Dealings in securities by directors of a major subsidiary NETCARE LIMITED (Co. Reg. No. 1996/008242/06) Code: NTC ISIN number: ZAE000011953 SENS – DEALINGS IN SECURITIES BY DIRECTORS OF A 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 P WARRENER COMPANY GENERAL HEALTHCARE GROUP DATE OF TRANSACTION 22 FEBRUARY 2016 NUMBER OF SHARES 54 757 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE R33.5222 LOWEST PRICE PER SHARE R33.52 HIGHEST PRICE PER SHARE R33.56 VALUE OF TRANSACTION R1,835,575.11 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR P WARRENER COMPANY GENERAL HEALTHCARE GROUP DATE OF TRANSACTION 22 FEBRUARY 2016 NUMBER OF SHARES 54 757 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 STIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE R33.5222 VALUE OF TRANSACTION R1,835,575.11 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR M DA COSTA COMPANY GENERAL HEALTHCARE GROUP DATE OF TRANSACTION 22 FEBRUARY 2016 NUMBER OF SHARES 21 415 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE R33.443 LOWEST PRICE PER SHARE R33.47 HIGHEST PRICE PER SHARE R33.43 VALUE OF TRANSACTION R716,181.85 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR M DA COSTA COMPANY GENERAL HEALTHCARE GROUP DATE OF TRANSACTION 22 FEBRUARY 2016 NUMBER OF SHARES 51 728 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION ACCEPTANCE OF SHARES BY PARTICIPANTS TO BE ACQUIRED AT FUTURE VESTED PERIODS IN TERMS OF THE FORFEITABLE SHARE SCHEME STIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE R33.443 VALUE OF TRANSACTION R1, 729, 939.504 NATURE OF INTEREST DIRECT & BENEFICIAL The period of exercise and / or vesting is as follows: * 1 December 2015; * 1 December 2016; and * 1 December 2017. The required prior clearance for the above trades was obtained. 26 FEBRUARY 2016 SPONSOR Deutsche Securities (SA) Pty Ltd Date: 26/02/2016 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.