NETCARE LIMITED - Availability of annual integrated report, no change statement and BEE Act Annual Compliance Certificate

Availability of annual integrated report, no change statement and BEE Act Annual Compliance 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 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 2021 released on the Stock
Exchange News Service on 22 November 2021 (“Published Annual Results”), shareholders are advised that the Netcare
2021 annual integrated report (“Annual Integrated Report”), together with the annual financial statements, will be
available on the Company's website, www.netcare.co.za, from Friday, 17 December 2021. The notice of Annual General
Meeting has been distributed to shareholders today.

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 25th Annual General Meeting (“AGM”) of shareholders of the Company will be held
virtually on Friday, 4 February 2022 at 10:00 to transact the business as stated in the notice of AGM. The salient dates of
the AGM are as follows:

 Record date to receive the AGM notice                                               Friday, 3 December 2021
 Distribution date of notice of AGM                                                  Tuesday, 14 December 2021
 Last day to trade to be eligible to attend and vote at the AGM                      Tuesday, 25 January 2022
 Record date to be eligible to attend and vote at the AGM                            Friday, 28 January 2022
 Last date for lodging forms of proxy for administrative purposes, at 10:00*         Wednesday, 2 February 2022
 Annual General Meeting to be held at 10:00                                          Friday, 4 February 2022
 Results of AGM announcement released on SENS on or about                            Friday, 4 February 2022

 * Any form of proxy not delivered to the transfer secretaries by this time and date may be lodged with the transfer
   secretaries by no later than immediately prior to the commencement of voting on resolutions tabled at the AGM.

BEE Act Annual Compliance Certificate

The Company's annual compliance certificate, 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
14 December 2021

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

Date: 14-12-2021 02:00:00
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