NETCARE LIMITED - Results of Annual General Meeting

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

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