Distribution of Annual Integrated Report, No Change Statement and Notice of Annual General Meeting NETCARE LIMITED (Co. Reg. No. 1996/008242/06) JSE Share Code: NTC ISIN: ZAE000011953 (“Netcare” or “the Company”) DISTRIBUTION OF ANNUAL INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Annual Integrated report Further to Netcare’s audited group results for the year ended 30 September 2016, released on the Stock Exchange News Service on Monday, 21 November 2016, shareholders are advised that the Netcare 2016 annual integrated report (“Annual Integrated Report”) is available on the Company’s website, www.netcare.co.za. The notice of Annual General Meeting, which forms part of the Annual Integrated Report, has been distributed to shareholders today. The Annual Integrated Report contains no changes to the aforementioned published annual results which includes the external auditors’, Grant Thornton Johannesburg, unqualified audit opinion on the consolidated financial statements. Notice of Annual General Meeting The Annual General Meeting of the shareholders of Netcare will be held at 10:00 on Friday, 3 February 2017 in the Auditorium, Ground Floor, 76 Maude Street, Sandton, 2196 to transact the business as stated in the notice of the Annual General Meeting which was distributed today. The directors of Netcare have determined that the record date for the purposes of (i) determining which shareholders of the Company are entitled to receive the notice of Annual General Meeting is Friday, 09 December 2016; and (ii) the Annual General Meeting, being the date on which a shareholder must be registered in the Company’s share register in order to participate in and vote at the Annual General Meeting is Friday, 27 January 2017. The last day to trade in order to participate in and vote at the Annual General Meeting is Tuesday, 24 January 2017. 15 December 2016 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 15/12/2016 02:31:00 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.