Availability of Annual Integrated Report, Notice of Annual General Meeting and B-BBEE Annual Compliance Report NETCARE LIMITED Incorporated in the Republic of South Africa (Registration number 1996/008242/06) JSE ordinary share code: NTC ISIN: ZAE000011953 JSE preference share code: NTCP ISIN: ZAE000081121 A2X share code: NTC ("Netcare" or the "Company") AVAILABILITY OF ANNUAL INTEGRATED REPORT, NOTICE OF ANNUAL GENERAL MEETING AND B-BBEE ANNUAL COMPLIANCE REPORT Integrated Report Shareholders are advised that the Annual Integrated Report ("IR2023") is available on the Company's website at: https://www.netcare.co.za/Netcare-Investor-Relations/ Furthermore, the notice of annual general meeting ("AGM") together with the summarised annual financial statements will be distributed to shareholders today. Shareholders are reminded that the audited annual financial statements were previously released on SENS on 20 November 2023, available on the JSE cloud link as follows: https://senspdf.jse.co.za/documents/2023/jse/isse/NTC/ye2023.pdf Notice of AGM Notice is hereby given that the 27th annual general meeting of the shareholders of the Company will be held virtually on Friday, 2 February 2024 at 10:00 (CAT), to consider and, if deemed fit, to pass, with or without modification, the resolutions set out in the Notice of AGM. The salient dates of the AGM are as follows: Record date to receive the Notice of AGM Friday, 8 December 2023 Distribution date of the Notice of AGM Monday, 18 December 2023 Last day to trade to be eligible to vote at the AGM Tuesday, 23 January 2024 Record date for voting purposes at the AGM Friday, 26 January 2024 Forms of proxy to be lodged by no later than 10:00 on* Wednesday, 31 January 2024 AGM to be held at 10:00 on Friday, 2 February 2024 Results of the AGM announced on SENS on or about Friday, 2 February 2024 *For administrative purposes. Any Form of Proxy not delivered to the transfer secretaries by this time and date may be provided to the transfer secretaries/chairman of the AGM by no later than immediately prior to the commencement of voting on the resolutions tabled at the AGM. B-BBEE Annual Compliance Report and Certificate Shareholders are advised that Netcare's annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment ("B-BBEE") Amendment Act, 2013 (Act No 46 of 2013) is available on the Company's website at: https://www.netcare.co.za/Netcare-Investor-Relations/ Johannesburg 18 December 2023 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 18-12-2023 03:17:00 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.