Dealings in securities by directors, company secretary, directors of a major subsidiary and a prescribed officer 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, DIRECTORS OF A MAJOR SUBSIDIARY AND A PRESCRIBED OFFICER 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 27 JANUARY 2020 NUMBER OF SHARES 32 330 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) LOW PRICE PER SHARE R20.10 AVERAGE PRICE PER SHARE R20.1324 HIGH PRICE PER SHARE R20.20 VALUE OF TRANSACTION R650 880.49 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR RH FRIEDLAND COMPANY NETCARE LIMITED DATE OF TRANSACTION 27 JANUARY 2020 NUMBER OF SHARES 68 036 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION ACCEPTANCE OF SHARES BY THE PARTICIPANT IN TERMS OF THE FORFEITABLE SHARE SCHEME (OFF MARKET) STRIKE PRICE PER SHARE R33.59921 VESTING PRICE PER SHARE R20.1324 VALUE OF TRANSACTION R2 285 955.85 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR KN GIBSON COMPANY NETCARE LIMITED DATE OF TRANSACTION 27 JANUARY 2020 NUMBER OF SHARES 13 710 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) LOW PRICE PER SHARE R20.10 AVERAGE PRICE PER SHARE R20.1324 HIGH PRICE PER SHARE R20.20 VALUE OF TRANSACTION R276 015.20 NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR KN GIBSON COMPANY NETCARE LIMITED DATE OF TRANSACTION 27 JANUARY 2020 NUMBER OF SHARES 28 862 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION ACCEPTANCE OF SHARES BY THE PARTICIPANT IN TERMS OF THE FORFEITABLE SHARE SCHEME (OFF MARKET) STRIKE PRICE PER SHARE R33.59921 VESTING PRICE PER SHARE R20.1324 VALUE OF TRANSACTION R969 740.40 NATURE OF INTEREST DIRECT & BENEFICIAL COMPANY SECRETARY L BAGWANDEEN COMPANY NETCARE LIMITED DATE OF TRANSACTION 27 JANUARY 2020 NUMBER OF SHARES 15 154 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) LOW PRICE PER SHARE R20.10 AVERAGE PRICE PER SHARE R20.1324 HIGH PRICE PER SHARE R20.20 VALUE OF TRANSACTION R305 086.39 NATURE OF INTEREST DIRECT & BENEFICIAL COMPANY SECRETARY L BAGWANDEEN COMPANY NETCARE LIMITED DATE OF TRANSACTION 27 JANUARY 2020 NUMBER OF SHARES 15 154 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION ACCEPTANCE OF SHARES BY THE PARTICIPANT IN TERMS OF THE FORFEITABLE SHARE SCHEME (OFF MARKET) STRIKE PRICE PER SHARE R33.59921 VESTING PRICE PER SHARE R20.1324 VALUE OF TRANSACTION R509 162.43 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR J DU PLESSIS COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 27 JANUARY 2020 NUMBER OF SHARES 10 496 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) LOW PRICE PER SHARE R20.10 AVERAGE PRICE PER SHARE R20.1324 HIGH PRICE PER SHARE R20.20 VALUE OF TRANSACTION R211 309.67 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR J DU PLESSIS COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 27 JANUARY 2020 NUMBER OF SHARES 22 095 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION ACCEPTANCE OF SHARES BY THE PARTICIPANT IN TERMS OF THE FORFEITABLE SHARE SCHEME (OFF MARKET) STRIKE PRICE PER SHARE R33.59921 VESTING PRICE PER SHARE R20.1324 VALUE OF TRANSACTION R742 374.55 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR C GRINDELL COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 27 JANUARY 2020 NUMBER OF SHARES 4 365 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) LOW PRICE PER SHARE R20.10 AVERAGE PRICE PER SHARE R20.1324 HIGH PRICE PER SHARE R20.20 VALUE OF TRANSACTION R87 877.93 NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR C GRINDELL COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 27 JANUARY 2020 NUMBER OF SHARES 4 365 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION ACCEPTANCE OF SHARES BY THE PARTICIPANT IN TERMS OF THE FORFEITABLE SHARE SCHEME (OFF MARKET) STRIKE PRICE PER SHARE R33.59921 VESTING PRICE PER SHARE R20.1324 VALUE OF TRANSACTION R146 660.55 NATURE OF INTEREST DIRECT & BENEFICIAL PRESCRIBED OFFICER W VAN DER MERWE COMPANY NETCARE LIMITED DATE OF TRANSACTION 27 JANUARY 2020 NUMBER OF SHARES 5 560 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) HIGH PRICE PER SHARE R20.20 AVERAGE PRICE PER SHARE R20.1324 LOW PRICE PER SHARE R20.10 VALUE OF TRANSACTION R111 936.14 NATURE OF INTEREST DIRECT & BENEFICIAL PRESCRIBED OFFICER W VAN DER MERWE COMPANY NETCARE LIMITED DATE OF TRANSACTION 27 JANUARY 2020 NUMBER OF SHARES 5 560 CLASS OF SECURITY ORDINARY SHARES NATURE OF TRANSACTION ACCEPTANCE OF SHARES BY THE PARTICIPANT IN TERMS OF THE FORFEITABLE SHARE SCHEME (OFF MARKET) STRIKE PRICE PER SHARE R33.59921 VESTING PRICE PER SHARE R20.1324 VALUE OF TRANSACTION R186 811.61 NATURE OF INTEREST DIRECT & BENEFICIAL The date of exercise and/or vesting is 1 December 2020. 29 January 2020 SPONSOR Nedbank Corporate and Investment Banking Date: 29-01-2020 04:00:00 Produced by the JSE SENS Department. 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