Dealings in securities by director of major subsidiary NETCARE LIMITED (Co. Reg. No. 1996/008242/06) Code: NTC ISIN number: ZAE000011953 SENS – DEALINGS IN SECURITIES BY DIRECTOR 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 S CHETTY NETCARE HOSPITALS COMPANY PROPRIETARY LIMITED DATE OF TRANSACTION 31 JANUARY 2017 NUMBER OF SHARES 7 644 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE 3243.47c LOWEST PRICE PER SHARE 3243c HIGHEST PRICE PER SHARE 3244c VALUE OF TRANSACTION R247 930.84 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR S CHETTY NETCARE HOSPITALS COMPANY PROPRIETARY LIMITED DATE OF TRANSACTION 31 JANUARY 2017 NUMBER OF SHARES 18 505 CLASS OF SECURITY ORDINARY SHARES ACCEPTANCE OF SHARES BY THE NATURE OF TRANSACTION PARTICIPANT IN TERMS OF THE FORFEITABLE SHARE SCHEME STIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE 3243.47c VALUE OF TRANSACTION R600 204.12 NATURE OF INTEREST DIRECT & BENEFICIAL The required prior clearance for the above trades was obtained. 02 February 2017 SPONSOR Deutsche Securities (SA) Proprietary Limited Date: 02/02/2017 05:00:00 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.