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 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.