Dealings in securities by directors and company secretary of Netcare Limited and directors of a major subsidiary 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 A 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. The required prior clearance for these trades has been obtained. DIRECTOR RH FRIEDLAND COMPANY NETCARE LIMITED DATE OF TRANSACTION 11 JULY 2018 NUMBER OF SHARES 20 864 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) PRICE PER SHARE R28.00 VALUE OF TRANSACTION R584 192.00 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR RH FRIEDLAND COMPANY NETCARE LIMITED DATE OF TRANSACTION 11 JULY 2018 NUMBER OF SHARES 45 357 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 3359.921c VESTING PRICE PER SHARE R28.00 VALUE OF TRANSACTION R1 523 959.36 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR KN GIBSON COMPANY NETCARE LIMITED DATE OF TRANSACTION 11 JULY 2018 NUMBER OF SHARES 8 851 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) PRICE PER SHARE R28.00 VALUE OF TRANSACTION R247 828.00 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR KN GIBSON COMPANY NETCARE LIMITED DATE OF TRANSACTION 11 JULY 2018 NUMBER OF SHARES 19 241 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 3359.921c VESTING PRICE PER SHARE R28.00 VALUE OF TRANSACTION R646 482.39 NATURE OF INTEREST DIRECT & BENEFICIAL COMPANY SECRETARY L BAGWANDEEN COMPANY NETCARE LIMITED DATE OF TRANSACTION 11 JULY 2018 NUMBER OF SHARES 4 647 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) PRICE PER SHARE R28.00 VALUE OF TRANSACTION R130 116.00 NATURE OF INTEREST DIRECT & BENEFICIAL COMPANY SECRETARY L BAGWANDEEN COMPANY NETCARE LIMITED DATE OF TRANSACTION 11 JULY 2018 NUMBER OF SHARES 10 102 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 3359.921c VESTING PRICE PER SHARE R28.00 VALUE OF TRANSACTION R339 419.21 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR J DU PLESSIS COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 11 JULY 2018 NUMBER OF SHARES 6 776 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) PRICE PER SHARE R28.00 VALUE OF TRANSACTION R189 728.00 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR J DU PLESSIS COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 11 JULY 2018 NUMBER OF SHARES 14 730 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 3359.921c VESTING PRICE PER SHARE R28.00 VALUE OF TRANSACTION R494 916.36 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR C GRINDELL COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 11 JULY 2018 NUMBER OF SHARES 8 729 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) PRICE PER SHARE R28.00 VALUE OF TRANSACTION R244 412.00 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR C GRINDELL COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 11 JULY 2018 NUMBER OF SHARES 8 729 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION ACCEPTANCE OF SHARES BY THE PARTICIPANT IN TERMS OF THE FORFEITABLE SHARE SCHEME STRIKE PRICE PER SHARE 3359.921c VESTING PRICE PER SHARE R28.00 VALUE OF TRANSACTION R293 287.50 NATURE OF INTEREST DIRECT & BENEFICIAL The period of exercise and/or vesting is as follows: 3 June 2019 1 June 2020 12 JULY 2018 SPONSOR Deutsche Securities (SA) Proprietary Ltd Date: 12/07/2018 04:00:00 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.