Availability of annual integrated report, no change statement and BEE Act Annual Compliance Certificate 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”) AVAILABILITY OF ANNUAL INTEGRATED REPORT, DISTRIBUTION AND NOTICE OF ANNUAL GENERAL MEETING, NO CHANGE STATEMENT AND BEE ACT ANNUAL COMPLIANCE CERTIFICATE Availability of Annual Integrated Report, distribution and notice of Annual General Meeting and no change statement Further to Netcare’s summarised audited group results for the year ended 30 September 2021 released on the Stock Exchange News Service on 22 November 2021 (“Published Annual Results”), shareholders are advised that the Netcare 2021 annual integrated report (“Annual Integrated Report”), together with the annual financial statements, will be available on the Company's website, www.netcare.co.za, from Friday, 17 December 2021. The notice of Annual General Meeting has been distributed to shareholders today. The Annual Integrated Report and auditors’ report contains no changes to the aforementioned Published Annual Results which includes the external auditors’, Deloitte & Touche, unmodified audit opinion on the consolidated financial statements. Notice is hereby given that the 25th Annual General Meeting (“AGM”) of shareholders of the Company will be held virtually on Friday, 4 February 2022 at 10:00 to transact the business as stated in the notice of AGM. The salient dates of the AGM are as follows: Record date to receive the AGM notice Friday, 3 December 2021 Distribution date of notice of AGM Tuesday, 14 December 2021 Last day to trade to be eligible to attend and vote at the AGM Tuesday, 25 January 2022 Record date to be eligible to attend and vote at the AGM Friday, 28 January 2022 Last date for lodging forms of proxy for administrative purposes, at 10:00* Wednesday, 2 February 2022 Annual General Meeting to be held at 10:00 Friday, 4 February 2022 Results of AGM announcement released on SENS on or about Friday, 4 February 2022 * Any form of proxy not delivered to the transfer secretaries by this time and date may be lodged with the transfer secretaries by no later than immediately prior to the commencement of voting on resolutions tabled at the AGM. BEE Act Annual Compliance Certificate The Company's annual compliance certificate, prepared in terms of section 13G(2) of the B-BBEE Amendment Act 46 of 2013, has been published and is available on the Company's website, www.netcare.co.za. Johannesburg 14 December 2021 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 14-12-2021 02:00:00 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.