Dealings in securities by directors and company secretary of Netcare Limited and directors of major subsidiaries NETCARE LIMITED (“Netcare”) (Registration No. 1996/008242/06) Code: NTC ISIN: ZAE000011953 JSE Preference share code: NTCP ISIN: ZAE000081121 SENS – DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY OF NETCARE LIMITED AND DIRECTORS OF MAJOR SUBSIDIARIES 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. The required prior clearance for these trades has been obtained. DIRECTOR RH FRIEDLAND COMPANY NETCARE LIMITED DATE OF TRANSACTION 07 AUGUST 2017 NUMBER OF SHARES 33 507 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) PRICE PER SHARE R24.10 VALUE OF TRANSACTION R807,518.70 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR RH FRIEDLAND COMPANY NETCARE LIMITED DATE OF TRANSACTION 07 AUGUST 2017 NUMBER OF SHARES 72 843 CLASS OF SECURITY ORDINARY SHARES ACCEPTANCE OF SHARES BY THE NATURE OF TRANSACTION PARTICIPANT IN TERMS OF THE FORFEITABLE SHARE SCHEME STRIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE R24.10 VALUE OF TRANSACTION R1,291,777.37 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR KN GIBSON COMPANY NETCARE LIMITED DATE OF TRANSACTION 07 AUGUST 2017 NUMBER OF SHARES 13 080 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) PRICE PER SHARE R24.10 VALUE OF TRANSACTION R315,228.00 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR KN GIBSON COMPANY NETCARE LIMITED DATE OF TRANSACTION 07 AUGUST 2017 NUMBER OF SHARES 28 435 CLASS OF SECURITY ORDINARY SHARES ACCEPTANCE OF SHARES BY THE NATURE OF TRANSACTION PARTICIPANT IN TERMS OF THE FORFEITABLE SHARE SCHEME STRIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE R24.10 VALUE OF TRANSACTION R504,258.33 NATURE OF INTEREST DIRECT & BENEFICIAL COMPANY SECRETARY L BAGWANDEEN COMPANY NETCARE LIMITED DATE OF TRANSACTION 07 AUGUST 2017 NUMBER OF SHARES 5 836 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) PRICE PER SHARE R24.10 VALUE OF TRANSACTION R140,647.60 NATURE OF INTEREST DIRECT & BENEFICIAL COMPANY SECRETARY L BAGWANDEEN COMPANY NETCARE LIMITED DATE OF TRANSACTION 07 AUGUST 2017 NUMBER OF SHARES 12 689 CLASS OF SECURITY ORDINARY SHARES ACCEPTANCE OF SHARES BY THE NATURE OF TRANSACTION PARTICIPANT IN TERMS OF THE FORFEITABLE SHARE SCHEME STRIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE R24.10 VALUE OF TRANSACTION R225,023.17 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR J DU PLESSIS COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 07 AUGUST 2017 NUMBER OF SHARES 10 503 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) PRICE PER SHARE R24.10 VALUE OF TRANSACTION R253,122.30 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR J DU PLESSIS COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 07 AUGUST 2017 NUMBER OF SHARES 22 834 CLASS OF SECURITY ORDINARY SHARES ACCEPTANCE OF SHARES BY THE NATURE OF TRANSACTION PARTICIPANT IN TERMS OF THE FORFEITABLE SHARE SCHEME STRIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE R24.10 VALUE OF TRANSACTION R404,931.76 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR C GRINDELL COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 07 AUGUST 2017 NUMBER OF SHARES 13 886 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) PRICE PER SHARE R24.05 VALUE OF TRANSACTION R333,958.30 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR C GRINDELL COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 07 AUGUST 2017 NUMBER OF SHARES 13 886 CLASS OF SECURITY ORDINARY SHARES ACCEPTANCE OF SHARES BY THE NATURE OF TRANSACTION PARTICIPANT IN TERMS OF THE FORFEITABLE SHARE SCHEME STRIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE R24.05 VALUE OF TRANSACTION R246,250.44 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR P WARRENER COMPANY GENERAL HEALTHCARE GROUP DATE OF TRANSACTION 07 AUGUST 2017 NUMBER OF SHARES 8396 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) PRICE PER SHARE R24.10 VALUE OF TRANSACTION R202,343.60 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR P WARRENER COMPANY GENERAL HEALTHCARE GROUP DATE OF TRANSACTION 07 AUGUST 2017 NUMBER OF SHARES 18 253.00 CLASS OF SECURITY ORDINARY SHARES ACCEPTANCE OF SHARES BY THE NATURE OF TRANSACTION PARTICIPANT IN TERMS OF THE FORFEITABLE SHARE SCHEME STRIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE R24.10 VALUE OF TRANSACTION R323,693.60 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR M DA COSTA COMPANY GENERAL HEALTHCARE GROUP DATE OF TRANSACTION 07 AUGUST 2017 NUMBER OF SHARES 7 932 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) PRICE PER SHARE R24.10 VALUE OF TRANSACTION R191,161.20 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR M DA COSTA COMPANY GENERAL HEALTHCARE GROUP DATE OF TRANSACTION 07 AUGUST 2017 NUMBER OF SHARES 17 244 CLASS OF SECURITY ORDINARY SHARES ACCEPTANCE OF SHARES BY THE NATURE OF TRANSACTION PARTICIPANT IN TERMS OF THE FORFEITABLE SHARE SCHEME STRIKE PRICE PER SHARE 1773.372c VESTING PRICE PER SHARE R24.10 VALUE OF TRANSACTION R305,800.27 NATURE OF INTEREST DIRECT & BENEFICIAL 08 August 2017 SPONSOR Deutsche Securities (SA) Proprietary Ltd Date: 08/08/2017 04:30:00 Produced by the JSE SENS Department. 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