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 04 FEBRUARY 2019 NUMBER OF SHARES 32 317 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) HIGH PRICE PER SHARE R24.39 AVERAGE PRICE PER SHARE R24.2756 LOW PRICE PER SHARE R24.20 VALUE OF TRANSACTION R784 514.57 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR RH FRIEDLAND COMPANY NETCARE LIMITED DATE OF TRANSACTION 04 FEBRUARY 2019 NUMBER OF SHARES 68 036 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 R24.2756 VALUE OF TRANSACTION R2 285 955.85 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR KN GIBSON COMPANY NETCARE LIMITED DATE OF TRANSACTION 04 FEBRUARY 2019 NUMBER OF SHARES 13 709 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) HIGH PRICE PER SHARE R24.39 AVERAGE PRICE PER SHARE R24.2756 LOW PRICE PER SHARE R24.20 VALUE OF TRANSACTION R332 794.20 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR KN GIBSON COMPANY NETCARE LIMITED DATE OF TRANSACTION 04 FEBRUARY 2019 NUMBER OF SHARES 28 862 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 R24.2756 VALUE OF TRANSACTION R969 740.40 NATURE OF INTEREST DIRECT & BENEFICIAL COMPANY SECRETARY L BAGWANDEEN COMPANY NETCARE LIMITED DATE OF TRANSACTION 04 FEBRUARY 2019 NUMBER OF SHARES 7 198 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) HIGH PRICE PER SHARE R24.39 AVERAGE PRICE PER SHARE R24.2756 LOW PRICE PER SHARE R24.20 VALUE OF TRANSACTION R174 735.77 NATURE OF INTEREST DIRECT & BENEFICIAL COMPANY SECRETARY L BAGWANDEEN COMPANY NETCARE LIMITED DATE OF TRANSACTION 04 FEBRUARY 2019 NUMBER OF SHARES 15 154 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 R24.2756 VALUE OF TRANSACTION R509 162.43 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR J DU PLESSIS COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 04 FEBRUARY 2019 NUMBER OF SHARES 10 495 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) HIGH PRICE PER SHARE R24.39 AVERAGE PRICE PER SHARE R24.2756 LOW PRICE PER SHARE R24.20 VALUE OF TRANSACTION R254 772.42 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR J DU PLESSIS COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 04 FEBRUARY 2019 NUMBER OF SHARES 22 095 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 R24.2756 VALUE OF TRANSACTION R742 374.54 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR C GRINDELL COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 04 FEBRUARY 2019 NUMBER OF SHARES 4 365 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) HIGH PRICE PER SHARE R24.39 AVERAGE PRICE PER SHARE R24.2756 LOW PRICE PER SHARE R24.20 VALUE OF TRANSACTION R105 962.99 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR C GRINDELL COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 04 FEBRUARY 2019 NUMBER OF SHARES 4 365 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 R24.2756 VALUE OF TRANSACTION R146 660.55 NATURE OF INTEREST DIRECT & BENEFICIAL The period of exercise and/or vesting is as follows: 1 December 2019 1 December 2020 05 February 2019 Sponsor Nedbank Corporate and Investment Banking Date: 05/02/2019 05:00:00 Produced by the JSE SENS Department. 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