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 09 JULY 2019 NUMBER OF SHARES 21 545 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) LOW PRICE PER SHARE R16.20 AVERAGE PRICE PER SHARE R16.5605 HIGH PRICE PER SHARE R16.63 VALUE OF TRANSACTION R356 795.9725 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR RH FRIEDLAND COMPANY NETCARE LIMITED DATE OF TRANSACTION 09 JULY 2019 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 R33.59921 VESTING PRICE PER SHARE R16.5605 VALUE OF TRANSACTION R751 134.5985 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR KN GIBSON COMPANY NETCARE LIMITED DATE OF TRANSACTION 09 JULY 2019 NUMBER OF SHARES 9 139 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) LOW PRICE PER SHARE R16.20 AVERAGE PRICE PER SHARE R16.5605 HIGH PRICE PER SHARE R16.63 VALUE OF TRANSACTION R151 346.4095 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR KN GIBSON COMPANY NETCARE LIMITED DATE OF TRANSACTION 09 JULY 2019 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 R33.59921 VESTING PRICE PER SHARE R16.5605 VALUE OF TRANSACTION R318 640.5805 NATURE OF INTEREST DIRECT & BENEFICIAL COMPANY SECRETARY L BAGWANDEEN COMPANY NETCARE LIMITED DATE OF TRANSACTION 09 JULY 2019 NUMBER OF SHARES 4 798 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) LOW PRICE PER SHARE R16.20 AVERAGE PRICE PER SHARE R16.5605 HIGH PRICE PER SHARE R16.63 VALUE OF TRANSACTION R79 457.279 NATURE OF INTEREST DIRECT & BENEFICIAL COMPANY SECRETARY L BAGWANDEEN COMPANY NETCARE LIMITED DATE OF TRANSACTION 09 JULY 2019 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 R33.59921 VESTING PRICE PER SHARE R16.5605 VALUE OF TRANSACTION R167 294.171 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR J DU PLESSIS COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 09 JULY 2019 NUMBER OF SHARES 6 997 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) LOW PRICE PER SHARE R16.20 AVERAGE PRICE PER SHARE R16.5605 HIGH PRICE PER SHARE R16.63 VALUE OF TRANSACTION R115 873.8185 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR J DU PLESSIS COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 09 JULY 2019 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 R33.59921 VESTING PRICE PER SHARE R16.5605 VALUE OF TRANSACTION R243 936.165 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR C GRINDELL COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 09 JULY 2019 NUMBER OF SHARES 8 729 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) HIGH PRICE PER SHARE R16.23 AVERAGE PRICE PER SHARE R16.5605 LOW PRICE PER SHARE R16.60 VALUE OF TRANSACTION R144 556.6045 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR C GRINDELL COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 09 JULY 2019 NUMBER OF SHARES 8 729 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 R33.59921 VESTING PRICE PER SHARE R16.5605 VALUE OF TRANSACTION R144 556.6045 NATURE OF INTEREST DIRECT & BENEFICIAL The exercise and/or vesting will take place on 1 June 2020. 10 JULY 2019 SPONSOR Nedbank Corporate and Investment Banking Date: 10/07/2019 05:00:00 Produced by the JSE SENS Department. 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