Results of annual general meeting 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”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that the voting results for the annual general meeting of Netcare (the “AGM”) held at the registered offices of the Company on Friday, 31 January 2020 were as follows: TOTAL SHARES VOTED SHARES ABSTAINED RESOLUTION FOR** AGAINST** NUMBER OF AS A %*** (%) (%) SHARES PERCENTAGE OF SHARES IN ISSUE* % Ordinary resolution 1 95.27% 4.73% 1 019 965 107 70.25% 0.03% Re-appointment of auditors Ordinary resolution 2 Re-appointment of retiring directors Ordinary resolution 2.1 99.92% 0.08% 1 019 960 410 70.25% 0.03% To re-elect T Brewer as a director of the Company Ordinary resolution 2.2 99.99% 0.01% 1 019 960 410 70.25% 0.03% To re-elect L Human as a director of the Company Ordinary resolution 2.3 99.99% 0.01% 1 019 960 410 70.25% 0.03% To re-elect D Kneale as a director of the Company Ordinary resolution 2.4 96.59% 3.41% 1 019 960 410 70.25% 0.03% To re-elect M Kuscus as a director of the Company Ordinary resolution 2.5 86.90% 13.10% 1 019 951 910 70.25% 0.03% To re-elect K Moroka as a director of the Company Ordinary resolution 3 Appointment of Audit Committee members Ordinary resolution 3.1 99.97% 0.03% 1 019 951 360 70.25% 0.03% To elect M Bower as a member and chairperson of the audit committee of the Company Ordinary resolution 3.2 99.97% 0.03% 1 019 949 860 70.25% 0.03% To elect B Bulo as a member of the audit committee of the Company Ordinary resolution 3.3 99.94% 0.06% 1 019 951 360 70.25% 0.03% To elect D Kneale as a member of the audit committee of the Company Non-binding resolution 1 96.24% 3.76% 1 016 552 044 70.02% 0.26% Approval of the remuneration policy Non-binding resolution 2 96.68% 3.32% 1 019 951 360 70.25% 0.03% Approval of the implementation report Ordinary resolution 4 99.95% 0.05% 1 018 909 391 70.18% 0.10% Signature of documents Ordinary resolution 5 98.71% 1.29% 1 016 580 654 70.02% 0.26% Approval of Forfeiture Share Plan Special resolution 1 99.99% 0.01% 1 019 961 490 70.25% 0.03% General authority to repurchase shares Special resolution 2 99.72% 0.28% 1 019 951 360 70.25% 0.03% Approval of non-executive directors’ remuneration for the period 1 October 2019 to 30 September 2020 Special resolution 3 98.81% 1.19% 1 019 965 100 70.25% 0.03% Financial assistance to related and inter-related companies in terms of Sections 44 and 45 of the Companies Act * Based on 1 439 090 009 shares in issue as at the date of the AGM. ** In relation to the total number of shares voted at the AGM. *** In relation to the total number of shares in issue as at the date of the AGM. Based on the above voting results, all resolutions as set out in the 2019 Notice of Annual General Meeting were passed by the requisite majority of Netcare shareholders present in person or represented by proxy at the AGM. Johannesburg 31 January 2020 Sponsor Nedbank Corporate and Investment Banking Date: 31-01-2020 01:39:00 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.