Availability of annual integrated report, notice of annual general meeting, no change statement, BEE certificate 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 2020 released on the Stock Exchange News Service on 23 November 2020 (“Published Annual Results”), shareholders are advised that the Netcare 2020 annual integrated report (“Annual Integrated Report”), together with the annual financial statements, is available on the Company's website, www.netcare.co.za. The notice of Annual General Meeting has been distributed to shareholders today, 17 December 2020. The Annual Integrated Report and auditors’ report contains no changes to the aforementioned Published Annual Results which includes the external auditors’, Deloitte & Touche, unmodified audit opinion on the consolidated financial statements. Notice is hereby given that the 24th Annual General Meeting (“AGM”) of shareholders of the Company will be held virtually on Friday, 5 February 2021 at 10:00 to transact the business as stated in the AGM. The salient dates for the AGM are as follows: Record date to receive the AGM notice Friday, 4 December 2020 Notice of AGM distributed to shareholders Thursday, 17 December 2020 Last day to trade to be eligible to attend and vote at the AGM Tuesday, 26 January 2021 Record date to be eligible to attend and vote at the AGM Friday, 29 January 2021 Last date for lodging forms of proxy for administrative purposes by 10:00 Wednesday, 3 February 2021 AGM to be held at 10:00 Friday, 5 February 2021 Results of AGM announcement released on SENS on or about Friday, 5 February 2021 Shareholders are referred to the AGM notice which contains full details for purposes of attending the AGM virtually. 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, www.netcare.co.za. Johannesburg 17 December 2020 Sponsor Nedbank Corporate and Investment Banking Date: 17-12-2020 03:55:00 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.