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 for the annual general meeting of Netcare (the “AGM”) held virtually
on Friday, 3 February 2023 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        1 128 475 494          78,42%          98,54%          1,46%             0,73%
 M Bower
 Ordinary resolution number 1.2        1 128 475 494          78,42%          97,38%          2,62%             0,73%
 B Bulo
 Ordinary resolution number 1.3        1 128 474 794          78,42%         100,00%          0,00%             0,73%
 L Human
 Ordinary resolution number 1.4        1 128 475 374          78,42%          99,60%          0,40%             0,73%
 I Kirk
 Ordinary resolution number 1.5        1 128 475 374          78,42%         100,00%          0,00%             0,73%
 L Stephens
 Ordinary resolution number 2          1 138 489 863          79,11%          98,38%          1,62%             0,03%
 Re-appointment of independent
 external auditors
 Ordinary resolution number 3
 Appointment of Audit Committee
 members
 Ordinary resolution number 3.1        1 128 474 794          78,42%          98,17%          1,83%             0,73%
 M Bower
 Ordinary resolution number 3.2        1 128 475 494          78,42%          97,38%          2,62%             0,73%
 B Bulo (Chair)
 Ordinary resolution number 3.3        1 128 470 086          78,42%          99,84%          0,16%             0,73%
 T Leoka
 Ordinary resolution number 3.4        1 128 475 374          78,42%         100,00%          0,00%             0,73%
 L Stephens
 Ordinary resolution number 4          1 137 984 145          79,08%         100,00%          0,00%             0,07%
 Signature of documents
 Non-binding resolution number 1       1 051 978 393          73,10%          85,07%         14,93%             6,04%
 Approval of the remuneration
 policy
 Non-binding resolution number 2       1 138 486 541          79,11%          86,98%         13,02%             0,03%
 Approval of the implementation
 report
 Special resolution number 1            1 138 485 493         79,11%         100,00%         0,00%              0,03%
 General authority to repurchase
 shares
 Special resolution number 2            1 138 485 642         79,11%         97,24%          2,76%              0,03%
 Approval of non-executive
 directors’ remuneration for the
 period 1 October 2022 to 30
 September 2023
 Special resolution number 3            1 138 485 435         79,11%         96,99%           3,01%             0,03%
 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
represented at the AGM.

Johannesburg
3 February 2023

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

Date: 03-02-2023 03:00:00
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