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” or the “Company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that the voting results for the annual general meeting of Netcare (the “AGM”) held virtually
on Friday, 4 February 2022 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 1.1          1 092 168 355         75.89%          79.65%         20.35%            2.60%
 K Moroka
 Ordinary resolution number 1.2          1 092 208 355         75.90%          82.12%         17.88%            2.60%
 M Kuscus
 Ordinary resolution number 1.3          1 095 243 961         76.11%          99.24%          0.76%            2.39%
 T Leoka
 Ordinary resolution number 1.4          1 095 256 961         76.11%         100.00%          0.00%            2.39%
 R Phillips
 Ordinary resolution number 2            1 127 936 281         78.38%          97.81%          2.19%            0.12%
 Re-appointment of independent
 external auditors
 Ordinary resolution number 3
 Appointment of Audit Committee
 members
 Ordinary resolution number 3.1          1 119 574 602         77.80%          97.84%          2.16%            0.70%
 MR Bower (Chair)
 Ordinary resolution number 3.2          1 119 561 602         77.80%          95.15%          4.85%            0.70%
 B Bulo
 Ordinary resolution number 3.3          1 127 926 101         78.38%          97.86%          2.14%            0.12%
 D Kneale
 Ordinary resolution number 3.4          1 119 564 302         77.80%          99.21%          0.79%            0.70%
 T Leoka
 Ordinary resolution number 4            1 125 029 817         78.18%          99.90%          0.10%            0.32%
 Signature of documents
 Non-binding resolution number 1         1 103 910 652         76.71%          84.45%         15.55%            1.79%
 Approval of the remuneration
 policy
 Non-binding resolution number 2         1 123 887 086         78.10%          86.40%         13.60%            0.40%
 Approval of the implementation
 report
 Special resolution number 1             1 125 489 294         78.21%         100.00%          0.00%            0.29%
 General authority to repurchase
 shares
 Special resolution number 2             1 126 331 343         78.27%          94.62%          5.38%            0.23%
 Approval of non-executive
 directors’ remuneration for the
 period 1 October 2021 to 30
 September 2022
 Special resolution number 3             1 127 934 671         78.38%          90.14%          9.86%          0.12%
 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 shares in issue as at the date of the AGM.
**        In relation to the total number of shares voted at the AGM.
***       In relation to the total number of 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
present in person or represented by proxy at the AGM.

Johannesburg
04 February 2022

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

Date: 04-02-2022 12:00:00
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