Change to the board of directors NETCARE LIMITED (Registration number 1996/008242/06) JSE ordinary share code: NTC ISIN: ZAE000011953 JSE preference share code: NTCP ISIN: ZAE000081121 (“Netcare”) CHANGE TO THE BOARD OF DIRECTORS This announcement is published in accordance with paragraph 3.59 of the JSE Listings Requirements. Netcare is pleased to announce the appointment of Mr David Kneale to the Board effective 1 January 2020 as an independent non-executive director. He will also be joining the Remuneration and Audit Committees as chairperson and member respectively. Mr Kneale has enjoyed a successful career spanning over 30 years in retail. He was appointed chief executive officer of Clicks Group in January 2006. During his 13-year tenure at the helm, the Clicks Group experienced strong growth in its core markets. The Clicks Group is also one of the most transformed and empowered retailers in the country, evidenced by its strong B-BBEE credentials and rating. Before joining the Clicks Group, Mr Kneale held positions in the United Kingdom including Boots Group plc, Waterstone’s Booksellers and the HMV Group. Mr Kneale currently holds an independent non-executive directorship at Woolworths Holdings Limited. The Netcare Board welcomes the appointment of Mr Kneale and is confident that he will provide valuable insight and experience to the group. 18 November 2019 Sponsor Nedbank Corporate and Investment Banking Date: 18/11/2019 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.