Declaration of preference dividend number 28 NETCARE LIMITED (“Netcare”) (Registration No. 1996/008242/06) JSE Ordinary share code: NTC ISIN: ZAE000011953 JSE Preference share code: NTCP ISIN: ZAE000081121 6 500 000 CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING, NON- CONVERTIBLE PREFERENCE SHARES (“PREFERENCE SHARES”) DECLARATION OF PREFERENCE DIVIDEND NUMBER 28 Notice is hereby given that on Tuesday, 31 March 2020, Netcare declared a preference dividend (Number 28) of 407.69692 cents (gross) per preference share for the period from 1 October 2019 to 31 March 2020, payable on Monday, 11 May 2020 to holders of the preference shares recorded in the books of the Company at close of business on Friday, 08 May 2020. This dividend is inclusive of an amount of 1.01712 cents (gross) per share as a result of an interest rate adjustment to dividend Number 27. The preference dividend has been declared out of income reserves. In compliance with the requirements of Strate, the following dates are applicable: Last date to trade “cum” the preference dividend : Tuesday, 5 May 2020 (“LDT”) Date trading commences “ex” the preference : Wednesday, 6 May 2020 dividend Record date : Friday, 8 May 2020 Date of payment : Monday, 11 May 2019 Preference share certificates may not be dematerialised nor rematerialised between Wednesday, 6 May 2020 and Friday, 8 May 2020, both dates inclusive. In terms of the Dividends Tax, the following additional information is disclosed: 1. The local Dividend Tax rate is 20%; 2. The net local dividend amount is 326.15754 cents per preference share for shareholders liable to pay the Dividends Tax and 407.69692 cents per preference share for shareholders exempt from paying the Dividends Tax; 3. The issued preference share capital of Netcare is 6 500 000 preference shares as at the date of declaration; and 4. Netcare’s tax reference number is 9999/581/71/4. 01 April 2020 Sponsor Nedbank Corporate and Investment Banking Date: 01-04-2020 12:00:00 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.