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Results of Annual General Meeting
NETCARE LIMITED CLINDEB INVESTMENTS LIMITED
Incorporated in the Republic of South Africa Incorporated in the Republic of South Africa
(Registration number 1996/008242/06) (Registration number 1991/001634/06)
JSE ordinary share code: NTC Issuer code: BICI
ISIN: ZAE000011953 ("Clindeb")
JSE preference share code: NTCP
ISIN: ZAE000081121
A2X share code: NTC
("Netcare" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders and Noteholders are advised that the voting results of the virtual annual general meeting of
Netcare ("AGM") held on Friday, 6 February 2026, were as follows:
Resolutions Number of Percentage of For** Against** Abstained***
shares voted shares in % % %
issue*
%
Ordinary resolution number 1
Re-election of directors
Ordinary resolution number 1 027 056 901 75.26% 99,64% 0,36% 0,01%
1.1 L Stephens
Ordinary resolution number 979 874 464 71.81% 99,91% 0,09% 3,46%
1.2 R Phillips
Ordinary resolution number 1 027 056 840 75.26% 99,63% 0,37% 0,01%
1.3 A Maditse
Ordinary resolution number 979 874 414 71.81% 100,00% 0,00% 3,46%
1.4 B Mathe
Ordinary resolution number 2 1 027 056 301 75.26% 98,37% 1,63% 0,01%
Re-appointment of independent
external auditor, and appointment
of Portia Nobantu Ngumbela, as
audit partner.
Ordinary resolution number 3
Appointment of Audit
Committee members
Ordinary resolution number 1 027 056 901 75.26% 99,68% 0,32% 0,01%
3.1 L Stephens (chair)
Ordinary resolution number 979 874 474 71.81% 97,40% 2,60% 3,46%
3.2 I Kirk
Ordinary resolution number 979 874 414 71.81% 100,00% 0,00% 3,46%
3.3 B Mathe
Ordinary resolution number 4
Appointment of Social and Ethics
Committee members
Ordinary resolution number 980 492 544 71.85% 99,95% 0,05% 3,42%
4.1 R Phillips (chair)
Ordinary resolution number 1 027 056 840 75.26% 100,00% 0,00% 0,01%
4.2 A Maditse
Ordinary resolution number 979 874 413 71.81% 100,00% 0,00% 3,46%
4.3 B Mathe
Ordinary resolution number 1 027 056 901 75.26% 100,00% 0,00% 0,01%
4.4 R Friedland
Ordinary resolution number 5 1 027 056 301 75.26% 100,00% 0,00% 0,01%
Signature of documents
Non-binding 1 027 056 301 75.26% 92,63% 7,37% 0,01%
resolution number 1
Approval of the
remuneration policy
Non-binding 1 027 056 181 75.26% 94,48% 5,52% 0,01%
resolution number 2
Approval of the remuneration
implementation report
Special resolution number 1 1 027 027 260 75.26% 99,82% 0,18% 0,01%
General authority to repurchase
shares
Special resolution number 2 1 027 056 891 75.26% 98,01% 1,99% 0,01%
Approval of non-executive
directors' remuneration for the
period 1 October 2025 to 30
September 2026
Special resolution number 3 1 027 056 301 75.26% 88,01% 11,99% 0,01%
Financial assistance to related
and inter-related companies in
terms of Sections 44 and 45 of
the Companies Act
* Based on 1 364 628 089 ordinary shares in issue as at the date of the AGM.
** In relation to the total number of ordinary shares voted at the AGM.
*** In relation to the total number of ordinary shares in issue as at the date of the AGM.
Based on the above voting results, all resolutions were passed by the requisite majority of Netcare
shareholders represented at the AGM.
Johannesburg
6 February 2026
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Debt Sponsor to Clindeb
The Standard Bank of South Africa Limited
Date: 06-02-2026 02:35:00
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