Availability of the annual integrated report, distribution and notice of annual general meeting, no change statement NETCARE LIMITED (Registration number 1996/008242/06) JSE ordinary share code: NTC ISIN: ZAE000011953 JSE preference share code: NTCP ISIN: ZAE000081121 (“Netcare” or the “Company”) AVAILABILITY OF THE ANNUAL INTEGRATED REPORT, DISTRIBUTION AND NOTICE OF ANNUAL GENERAL MEETING, NO CHANGE STATEMENT AND BEE ACT ANNUAL COMPLIANCE CERTIFICATE Availability of Annual Integrated Report, distribution and notice of Annual General Meeting and no change statement Further to Netcare’s summarised audited group results for the year ended 30 September 2019 released on the Stock Exchange News Service on Monday, 18 November 2019 (“Published Annual Results”), shareholders are advised that the Netcare 2019 annual integrated report (“Annual Integrated Report”) is available on the Company's website, http://www.netcare.co.za/Netcare-Investor-Relations/Reports/-Annual-reports. The notice of Annual General Meeting, which forms part of the Annual Integrated Report, has been distributed to shareholders today, 20 December 2019. The Annual Integrated Report and auditors’ report contains no changes to the aforementioned Published Annual Results which includes the external auditors’, Grant Thornton Johannesburg, unqualified audit opinion on the consolidated financial statements. Notice is hereby given that the 23rd Annual General Meeting (“AGM”) of shareholders of the Company will be held on Friday, 31 January 2020 at 10:00 in the Auditorium, Ground Floor, 76 Maude Street, (corner West Street), Sandton, 2196, to transact the business as stated in the AGM notice forming part of the Annual Integrated Report. The date on which a shareholder must be registered in the Company’s share register to participate in and vote at the AGM, is Friday, 24 January 2020. The last day to trade in order to participate in and vote at the AGM is Tuesday, 21 January 2020. BEE Act Annual Compliance Certificate The Company's annual compliance report, prepared in terms of section 13G(2) of the B-BBEE Amendment Act 46 of 2013, has been published and is available on the Company's website (http://www.netcare.co.za/Netcare-Investor- Relations/Governance/Netcare-B-BBEE-Certificate). Johannesburg 20 December 2019 Sponsor Nedbank Corporate and Investment Banking Date: 20-12-2019 10:30:00 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.