Dealings in securities NETCARE LIMITED (“Netcare”) (Registration No. 1996/008242/06) Code: NTC ISIN: ZAE000011953 JSE Preference share code: NTCP ISIN: ZAE000081121 SENS – DEALINGS IN SECURITIES In terms of paragraph 3.63 – 3.65 of the Listings Requirements of the JSE Limited (“JSE Listings Requirements”), the following transactions are hereby disclosed. The required prior clearance for these trades has been obtained. DIRECTOR RH FRIEDLAND COMPANY NETCARE LIMITED DATE OF TRANSACTION 01 June 2020 CLASS OF SECURITY ORDINARY SHARES NUMBER OF SHARES 56 760 AVERAGE PRICE PER SHARE R13.22 VALUE OF TRANSACTION R750 367.20 NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) NATURE OF INTEREST DIRECT & BENEFICIAL NUMBER OF SHARES 45 357 STRIKE PRICE PER SHARE R33.59921 VESTING PRICE PER SHARE R13.22 VALUE OF TRANSACTION R1 523 959.37 NUMBER OF SHARES 74 137 STRIKE PRICE PER SHARE R22.784013 VESTING PRICE PER SHARE R13.22 VALUE OF TRANSACTION R1 689 138.37 NATURE OF TRANSACTION ACCEPTANCE OF SHARES BY THE PARTICIPANT IN TERMS OF THE FORFEITABLE SHARE SCHEME (OFF MARKET) NATURE OF INTEREST DIRECT & BENEFICIAL DIRECTOR KN GIBSON COMPANY NETCARE LIMITED DATE OF TRANSACTION 01 June 2020 CLASS OF SECURITY ORDINARY SHARES NUMBER OF SHARES 24 196 PRICE PER SHARE R13.22 VALUE OF TRANSACTION R319 871.12 NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) NATURE OF INTEREST DIRECT & BENEFICIAL NUMBER OF SHARES 19 241 STRIKE PRICE PER SHARE R33.59921 VESTING PRICE PER SHARE R13.22 VALUE OF TRANSACTION R646 482.40 NUMBER OF SHARES 31 699 STRIKE PRICE PER SHARE R22.784013 VESTING PRICE PER SHARE R13.22 VALUE OF TRANSACTION R722 230.43 NATURE OF TRANSACTION ACCEPTANCE OF SHARES BY THE PARTICIPANT IN TERMS OF THE FORFEITABLE SHARE SCHEME (OFF MARKET) NATURE OF INTEREST DIRECT & BENEFICIAL PRESCRIBED OFFICER W VAN DER MERWE COMPANY NETCARE LIMITED DATE OF TRANSACTION 01 June 2020 CLASS OF SECURITY ORDINARY SHARES NUMBER OF SHARES 29 271 PRICE PER SHARE R13.22 VALUE OF TRANSACTION R386 962.62 NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) NATURE OF INTEREST DIRECT & BENEFICIAL NUMBER OF SHARES 11 119 STRIKE PRICE PER SHARE R33.59921 VESTING PRICE PER SHARE R13.22 VALUE OF TRANSACTION R373 589.62 NUMBER OF SHARES 18 152 STRIKE PRICE PER SHARE R22.784013 VESTING PRICE PER SHARE R13.22 VALUE OF TRANSACTION R413 575.40 NATURE OF TRANSACTION ACCEPTANCE OF SHARES BY THE PARTICIPANT IN TERMS OF THE FORFEITABLE SHARE SCHEME (OFF MARKET) NATURE OF INTEREST DIRECT & BENEFICIAL COMPANY SECRETARY L BAGWANDEEN COMPANY NETCARE LIMITED DATE OF TRANSACTION 01 June 2020 CLASS OF SECURITY ORDINARY SHARES NUMBER OF SHARES 26 678 PRICE PER SHARE R13.22 VALUE OF TRANSACTION R352 683.16 NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) NATURE OF INTEREST DIRECT & BENEFICIAL NUMBER OF SHARES 10 102 STRIKE PRICE PER SHARE R33.59921 VESTING PRICE PER SHARE R13.22 VALUE OF TRANSACTION R339 419.22 NUMBER OF SHARES 16 576 STRIKE PRICE PER SHARE R22.784013 VESTING PRICE PER SHARE R13.22 VALUE OF TRANSACTION R377 667.80 NATURE OF TRANSACTION ACCEPTANCE OF SHARES BY THE PARTICIPANT IN TERMS OF THE FORFEITABLE SHARE SCHEME (OFF MARKET) NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR J DU PLESSIS COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 01 June 2020 CLASS OF SECURITY ORDINARY SHARES NUMBER OF SHARES 19 065 PRICE PER SHARE R13.22 VALUE OF TRANSACTION R252 039.30 NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) NATURE OF INTEREST DIRECT & BENEFICIAL NUMBER OF SHARES 14 730 STRIKE PRICE PER SHARE R33.59921 VESTING PRICE PER SHARE R13.22 VALUE OF TRANSACTION R494 916.36 NUMBER OF SHARES 25 406 STRIKE PRICE PER SHARE R22.784013 VESTING PRICE PER SHARE R13.22 VALUE OF TRANSACTION R578 850.63 NATURE OF TRANSACTION ACCEPTANCE OF SHARES BY THE PARTICIPANT IN TERMS OF THE FORFEITABLE SHARE SCHEME (OFF MARKET) NATURE OF INTEREST DIRECT & BENEFICIAL SUBSIDIARY DIRECTOR C GRINDELL COMPANY NETCARE HOSPITALS DATE OF TRANSACTION 01 June 2020 CLASS OF SECURITY ORDINARY SHARES NUMBER OF SHARES 25 615 PRICE PER SHARE R13.22 VALUE OF TRANSACTION R338 630.30 NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) NATURE OF INTEREST DIRECT & BENEFICIAL NUMBER OF SHARES 13 626 STRIKE PRICE PER SHARE R33.59921 VESTING PRICE PER SHARE R13.22 VALUE OF TRANSACTION R457 822.84 NUMBER OF SHARES 11 989 STRIKE PRICE PER SHARE R22.784013 VESTING PRICE PER SHARE R13.22 VALUE OF TRANSACTION R273 157.53 NATURE OF TRANSACTION ACCEPTANCE OF SHARES BY THE PARTICIPANT IN TERMS OF THE FORFEITABLE SHARE SCHEME (OFF MARKET) NATURE OF INTEREST DIRECT & BENEFICIAL PRESCRIBED OFFICER SG MHLONGO COMPANY NETCARE LIMITED DATE OF TRANSACTION 02 June 2020 CLASS OF SECURITY ORDINARY SHARES NUMBER OF SHARES 4 947 PRICE PER SHARE R13.93 VALUE OF TRANSACTION R68 911.71 NATURE OF TRANSACTION SALE OF SHARES (OPEN MARKET) NATURE OF INTEREST DIRECT & BENEFICIAL NUMBER OF SHARES 10 416 STRIKE PRICE PER SHARE R22.784013 VESTING PRICE PER SHARE R13.93 VALUE OF TRANSACTION R237 318.28 NATURE OF TRANSACTION ACCEPTANCE OF SHARES BY THE PARTICIPANT IN TERMS OF THE FORFEITABLE SHARE SCHEME (OFF MARKET) NATURE OF INTEREST DIRECT & BENEFICIAL Next Vesting periods: 1 June 2021 and 1 June 2022. 4 June 2020 SPONSOR Nedbank Corporate and Investment Banking Date: 04-06-2020 05:00:00 Produced by the JSE SENS Department. 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