Dealings in securities by Directors and Company Secretary of Netcare Limited and Directors of major subsidiaries 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 MAJOR SUBSIDIARIES 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 31 JANUARY 2018 NUMBER OF SHARES 49825 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE R25.9925 LOWEST PRICE PER SHARE R25.92 HIGHEST PRICE PER SHARE R26.02 VALUE OF TRANSACTION R1,295,076.31 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR RH FRIEDLAND COMPANY NETCARE LIMITED DATE OF TRANSACTION 31 JANUARY 2018 NUMBER OF SHARES 109 265 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 1773.372c VESTING PRICE PER SHARE R25.9925 VALUE OF TRANSACTION R1,937,674.91 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR KN GIBSON COMPANY NETCARE LIMITED DATE OF TRANSACTION 31 JANUARY 2018 NUMBER OF SHARES 19449 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE R25.9925 LOWEST PRICE PER SHARE R25.92 HIGHEST PRICE PER SHARE R26.02 VALUE OF TRANSACTION R505,528.13 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR KN GIBSON COMPANY NETCARE LIMITED DATE OF TRANSACTION 31 JANUARY 2018 NUMBER OF SHARES 42 651 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 1773.372c VESTING PRICE PER SHARE R25.9925 VALUE OF TRANSACTION R756,360.89 NATURE OF INTEREST DIRECT & BENEFICIAL COMPANY SECRETARY L BAGWANDEEN COMPANY NETCARE LIMITED DATE OF TRANSACTION 31 JANUARY 2018 NUMBER OF SHARES 8679 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) PRICE PER SHARE R25.7900 VALUE OF TRANSACTION R223,831.41 NATURE OF INTEREST DIRECT & BENEFICIAL COMPANY SECRETARY L BAGWANDEEN COMPANY NETCARE LIMITED DATE OF TRANSACTION 31 JANUARY 2018 NUMBER OF SHARES 19 032 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 1773.372c VESTING PRICE PER SHARE R25.7900 VALUE OF TRANSACTION R337,508,15 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR J DU PLESSIS COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 31 JANUARY 2018 NUMBER OF SHARES 15618 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) PRICE PER SHARE R25.7900 VALUE OF TRANSACTION R402,788.22 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR J DU PLESSIS COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 31 JANUARY 2018 NUMBER OF SHARES 34 250 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 1773.372c VESTING PRICE PER SHARE R25.7900 VALUE OF TRANSACTION R607,379.91 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR C GRINDELL COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 31 JANUARY 2018 NUMBER OF SHARES 6946 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE R25.995 LOWEST PRICE PER SHARE R25.92 HIGHEST PRICE PER SHARE R26.02 VALUE OF TRANSACTION R180,561.27 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR C GRINDELL COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 31 JANUARY 2018 NUMBER OF SHARES 6 946 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 1773.372c VESTING PRICE PER SHARE R25.995 VALUE OF TRANSACTION R123,178.41 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR P WARRENER COMPANY GENERAL HEALTHCARE GROUP DATE OF TRANSACTION 31 JANUARY 2018 NUMBER OF SHARES 12485 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE R25.9925 LOWEST PRICE PER SHARE R25.92 HIGHEST PRICE PER SHARE R26.02 VALUE OF TRANSACTION R324 547.57 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR P WARRENER COMPANY GENERAL HEALTHCARE GROUP DATE OF TRANSACTION 31 JANUARY 2018 NUMBER OF SHARES 27 379 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 1773.372c VESTING PRICE PER SHARE R25.995 VALUE OF TRANSACTION R485,531.51 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR M DA COSTA COMPANY GENERAL HEALTHCARE GROUP DATE OF TRANSACTION 31 JANUARY 2018 NUMBER OF SHARES 11794 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) AVERAGE PRICE PER SHARE R25.9925 LOWEST PRICE PER SHARE R25.92 HIGHEST PRICE PER SHARE R26.02 VALUE OF TRANSACTION R306,585.03 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR M DA COSTA COMPANY GENERAL HEALTHCARE GROUP DATE OF TRANSACTION 31 JANUARY 2018 NUMBER OF SHARES 25 865 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 1773.372c VESTING PRICE PER SHARE R25.995 VALUE OF TRANSACTION R458,682.66 NATURE OF INTEREST DIRECT & BENEFICIAL 02 FEBRUARY 2018 SPONSOR Deutsche Securities (SA) Proprietary Ltd Date: 02/02/2018 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.