Change to the Board of Directors NETCARE LIMITED (“Netcare”) (Registration No. 1996/008242/06) Code: NTC ISIN: ZAE000011953 JSE Preference share code: NTCP ISIN: ZAE000081121 CHANGE TO THE BOARD OF DIRECTORS This announcement is published in accordance with paragraph 3.59 of the JSE Listings Requirements. The Board of Directors, Netcare (the Board) wishes to announce that Mrs Jill Watts (Mrs Watts) will be resigning as a Director of the Board and as Chief Executive of BMI Healthcare with effect from 30 September 2017. Mrs Watts has informed the Board that it is necessary for her to return to Australia for personal reasons but she will remain available to assist and support the business until the end of December 2017. The Board wishes to express its gratitude and appreciation to Mrs Watts for the valuable contribution she has made over the last three years. Dr Karin Prins (Dr Prins) will be taking over as BMI Healthcare’s Chief Executive from 1 October 2017. Dr Prins is a medical doctor and also holds a MBA qualification. She has extensive business experience having held various senior leadership positions within the Netcare group over the last 20 years including Regional Director responsible for 23 hospitals representing approximately 3 000 beds and heading up Netcare’s Public Private Partnership in Lesotho. 27 July 2017 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 27/07/2017 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.