NETCARE LIMITED - Change to the board of directors

Change to the board of directors

NETCARE LIMITED
(“Netcare”)
(Registration No. 1996/004282/06)
Code: NTC
ISIN: ZAE000011953
JSE Preference share code: NTCP
ISIN: ZAE000081121


SENS – CHANGE TO THE BOARD OF DIRECTORS

This announcement is published in accordance with paragraph 3.59 of the
JSE Limited Listings Requirements.

The Board of Netcare (the board) wishes to announce that Independent Non-
Executive Director and Chairperson (chairperson), Mr Meyer Kahn (Mr Kahn)
has formally notified the board that he will be retiring as the chairperson with
effect from close of business on 31 March 2018.

Mr Kahn was appointed as director to the board in April 2000 and was
appointed chairperson of the board in June 2015. He has loyally served the
board for over 17 years and during this time has provided immeasurable
guidance, wisdom and support to the board and management of Netcare.

The board and the management of Netcare wish to express their profound
gratitude and appreciation to Mr Kahn for the enormous and extraordinary
contribution he has made to Netcare during his term of office.

On the recommendation of the Nomination Committee and the board, Mrs
Thevendrie Brewer (Mrs Brewer), who has been an Independent Non-
Executive member of the board since January 2011 and Deputy Chairperson
since November 2015, will assume the role of chairperson effective 1 April
2018.

Mrs Brewer is a Chartered Accountant and is a Managing Director at
Rothschild (South Africa) (Pty) Ltd, where she has the role of Chief Operating
Officer. The board congratulates Mrs Brewer on her appointment and looks
forward to continuing their contribution under her stewardship.

8 February 2018
Sponsor
Deutsche Securities (SA) Proprietary Limited

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