Results of Annual General Meeting Netcare Limited (Incorporated in the Republic of South Africa) Registration number: 1996/008242/06 JSE share code: NTC ISIN: ZAE000011953 JSE preference share code: NTCP ISIN: ZAE000081121 (Netcare or the Company) Results of Annual General Meeting Netcare shareholders are advised that at the annual general meeting of shareholders of the Company held on Friday, 2 February 2018 (“Annual General Meeting”), save for the withdrawal of ordinary resolution 4: general authority to issue shares for cash, all the ordinary and special resolutions, as set out in the 2017 Notice of Annual General Meeting, were passed by the requisite majority of votes of shareholders present in person or represented by proxy. The total number of shares voted in person or by proxy at the Annual General Meeting was 1 049 409 617 shares, representing 71.36 % of Netcare’s issued share capital of 1 470 682 370 ordinary shares as at Friday, 26 January 2018, being the Voting Record Date. Details of the voting results in respect of the resolutions are as follows: SHARES TOTAL SHARES VOTED ABSTAINED FOR AGAINST NUMBER %* %* RESOLUTION (%) (%) Ordinary resolution 1 81.55 18.45 1 048 795 730 71.31 0.06 Re-appointment of auditors Ordinary resolution 2 Re-appointment of retiring directors Ordinary resolution 2.1 100 0 1 048 776 183 71.31 0.06 To re-elect M Bower as a director of the Company Ordinary resolution 2.2 98.13 1.87 1 048 776 183 71.31 0.06 To re-elect M Kuscus as a director of the Company Ordinary resolution 2.3 98.91 1.09 1 048 776 183 71.31 0.06 To re-elect K Moroka as a director of the Company Ordinary resolution 3 Appointment of Audit Committee members Ordinary resolution 3.1 To elect T Brewer as a member and chairperson of the 99.50 0.50 1 048 768 748 71.31 0.06 audit committee of the Company Ordinary resolution 3.2 To elect M Bower as a member of the audit committee of 100 0 1 048 769 183 71.31 0.06 the Company Ordinary resolution 3.3 To elect APH Jammine as a member of the audit committee 96.71 3.29 1 048 775 748 71.31 0.06 of the Company Ordinary resolution 3.4 To elect N Weltman as a member of the audit committee of 95.68 4.32 1 048 775 748 71.31 0.06 the Company Ordinary resolution 3.5 To elect B Bulo as a member of the audit committee of the 99.96 0.04 1 048 765 783 71.31 0.06 Company Ordinary resolution 4 RESOLUTION WITHDRAWN General authority to issue shares for cash Non-binding resolution 1 Approval of remuneration policy for the year ended 87.64 12.36 1 048 767 648 71.31 0.06 30 September 2017 Non-binding resolution 2 Approval of implementation report for the year ended 96.65 3.35 1 048 766 065 71.31 0.06 30 September 2017 Ordinary resolution 5 0.06 99.94 0.06 1 048 767 260 71.31 Signature of documents Special resolution 1 General authority to repurchase shares 99.96 0.04 1 048 718 041 71.31 0.07 Special resolution 2 Approval of non-executive directors’ remuneration for the 99.96 0.04 1 048 770 983 71.31 0.06 period 1 October 2017 to 30 September 2018 Special resolution 3 Financial assistance to related and inter-related companies 97.37 2.63 1 048 770 630 71.31 0.06 in terms of sections 44 and 45 of the Companies Act *Expressed as a percentage of 1 470 682 370 Netcare ordinary shares in issue as at the Voting Record Date. Sandton 2 February 2018 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 02/02/2018 01:30:00 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.