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Mon 5 Nov 2018, 16:00 NETCARE LIMITED - Change in auditor
NTC NTCP 201811050048A
Change in auditor

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")

CHANGE IN AUDITOR

Netcare wishes to notify Shareholders of a change in auditor pursuant to a decision by the Netcare
Board to voluntarily comply with mandatory audit firm rotation prior to the prescribed date of 1 April
2023.

Grant Thornton has served as Netcare’s auditor in excess of 21 years. Following completion of a formal
tender process, Netcare has appointed Deloitte & Touche, with Mr Graeme Berry as the designated
audit partner to replace Grant Thornton Johannesburg as auditor of the Company.

The audit services of Grant Thornton will terminate on completion of their statutory commitments for
Netcare’s 2018 financial year, which is expected to be on or around 31 December 2018 where after
Deloitte & Touche’s appointment will commence.

5 November 2018

Sponsor
Nedbank Corporate and Investment Banking

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