NETCARE LIMITED - Results of Annual General Meeting

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")


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that the voting results of the virtual annual general meeting of Netcare ("AGM") held
on Friday, 2 February 2024, were as follows:


  Resolutions                            Number of    Percentage         For**     Against**     Abstained***
                                      shares voted     of shares             %             %                %
                                                       in issue*
                                                               %
  Ordinary resolution number 1
  Re-election and election of
  directors
  Ordinary resolution number         1 050 802 380        73,02%        100,00%         0,00%           0,08%
  1.1
  L Stephens

  Ordinary resolution number         1 050 802 380        73,02%         99,99%         0,01%           0,08%
  1.2
  R Phillips

  Ordinary resolution number         1 050 802 380        73,02%         99,88%         0,12%           0,08%
  1.3
  A Maditse

  Ordinary resolution number 2       1 050 802 260        73,02%         98,20%         1,80%           0,08%
  Re-appointment of independent
  external auditors

  Ordinary resolution number 3
  Appointment of Audit
  Committee members
  Ordinary resolution number         1 050 802 380        73,02%         94,46%         5,54%           0,08%
  3.1
  M Bower

  Ordinary resolution number         1 050 802 380        73,02%         99,63%         0,37%           0,08%
  3.2
  B Bulo (Chair)

  Ordinary resolution number         1 050 802 379        73,02%        100,00%         0,00%           0,08%
  3.3
  L Stephens

  Ordinary resolution number 4       1 050 641 275        73,01%        100,00%         0,00%           0,10%
  Signature of documents

  Non-binding resolution             1 050 641 395        73,01%         91,94%         8,06%           0,10%
  number 1
  Approval of the remuneration
  policy

  Non-binding resolution             1 050 802 260        73,02%         91,77%         8,23%           0,08%
  number 2
  Approval of the implementation
  report

  Special resolution number 1        1 050 802 258        73,02%         99,98%         0,02%           0,08%
  General authority to repurchase
  shares

  Special resolution number 2        1 050 802 259        73,02%         94,45%         5,55%           0,08%
  Approval of non-executive
  directors' remuneration for the
  period 1 October 2023 to 30
  September 2024

  Special resolution number 3        1 050 802 259        73,02%         95,86%         4,14%           0,08%
  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 ordinary shares in issue as at the date of the AGM.
**     In relation to the total number of ordinary shares voted at the AGM.
***    In relation to the total number of ordinary shares in issue as at the date of the AGM.


Based on the above voting results, all resolutions were passed by the requisite majority of Netcare
shareholders represented at the AGM.


Johannesburg
2 February 2024

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 02-02-2024 02:00:00
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