Resignation of company secretary 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”) SENS – RESIGNATION OF COMPANY SECRETARY In terms of paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that the Board of directors of Netcare wishes to announce the resignation of Lynelle Bagwandeen as Company Secretary with effect from 30 June 2020. An announcement will be made in due course in connection with the appointment of a Company Secretary. The Board of directors of Netcare wish to express their sincere thanks to Lynelle for her extraordinary contribution over the past nine years to Netcare and wish her well in her future endeavours. 7 April 2020 Sponsor Nedbank Corporate and Investment Banking Date: 07-04-2020 03:00:00 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.