Results of annual general meeting NETCARE LIMITED (Registration number 1996/008242/06) JSE ordinary share code: NTC ISIN: ZAE000011953 JSE preference share code: NTCP ISIN: ZAE000081121 (“Netcare” or the “Company”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that the voting results for the annual general meeting of Netcare (the “AGM”) held virtually on Friday, 5 February 2021 at 10h00 were as follows: SHARES TOTAL SHARES VOTED ABSTAINED RESOLUTION NUMBER OF %* FOR** AGAINST** %*** SHARES (%) (%) Ordinary resolution 1 Re-election of directors: Ordinary resolution 1.1 1 190 835 693 82.75 99.99 0.01 0.07 M Bower Ordinary resolution 1.2 1 190 832 693 82.75 98.77 1.23 0.07 B Bulo Ordinary resolution 2 1 190 837 513 82.75 96.57 3.43 0.07 Re-appointment of independent external auditors Ordinary resolution 3 Appointment of Audit Committee members: Ordinary resolution 3.1 1 190 835 693 82.75 98.78 1.22 0.07 M Bower (Chair) Ordinary resolution 3.2 1 190 832 693 82.75 99.33 0.67 0.07 B Bulo Ordinary resolution 3.3 1 190 835 663 82.75 100.00 0.00 0.07 D Kneale Ordinary resolution 4 1 190 843 603 82.75 100.00 0.00 0.07 Signature of documents Non-binding resolution 1 1 190 842 441 82.75 89.84 10.16 0.07 Approval of the remuneration policy Non-binding resolution 2 1 190 830 813 82.75 95.37 4.63 0.07 Approval of the implementation report Special resolution 1 1 190 852 630 82.75 99.98 0.02 0.07 General authority to repurchase shares Special resolution 2 1 190 837 940 82.75 99.99 0.01 0.07 Approval of non-executive directors’ remuneration for the period 1 October 2020 to 30 September 2021 Special resolution 3 1 190 831 993 82.75 91.40 8.60 0.07 Financial assistance to related and inter-related companies in terms of Sections 44 and 45 of the Companies Act * Based on 1 439 090 009 shares in issue as at the date of the AGM. ** In relation to the total number of shares voted at the AGM. *** In relation to the total number of shares in issue as at the date of the AGM. Based on the above voting results, all resolutions were passed by the requisite majority of Netcare shareholders present in person or represented by proxy at the AGM. Johannesburg 05 February 2021 Sponsor Nedbank Corporate and Investment Banking Date: 05-02-2021 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.