Netcare Limited has identified a preferred CEO candidate. Given that the candidate is unavailable for an extended period, details will remain confidential at this stage. At the Board's request, Dr. Richard Friedland has agreed to continue as CEO beyond September 2024 for a further six months.

With effect from 1 January 2024, Mr. I Kirk joins the Risk Committee as Chairperson and the Remuneration Committee as a member, and Mr. A Maditse joins the Nominations Committee as a member. With effect from 5 February 2024, Ms. L Stephens will assume the role of Chairperson of the Remuneration Committee.