| Fri 21 Dec 2007, 9:00 | | NTC - Network Healthcare Holdings - Posting of Netcare annual report, details |
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NTC
NTC
NTC - Network Healthcare Holdings - Posting of Netcare annual report, details
of annual general meeting and proposed company name change
NETWORK HEALTHCARE HOLDINGS LIMITED
Registration number 1996/008242/06
Incorporated in the Republic of South Africa
JSE share code: NTC
ISIN code: ZAE000011953
("Netcare" or "the company")
POSTING OF NETCARE ANNUAL REPORT, DETAILS OF ANNUAL GENERAL MEETING AND
PROPOSED COMPANY NAME CHANGE
Posting of annual report
The Netcare annual report, containing its financial statements for the year
ended 30 September 2007, prepared in accordance with International Financial
Reporting Standards, will be issued on Monday, 31 December 2007. The report
will be made available on the company`s website on www.netcareinvestor.co.za
An abridged report will not be published as the information previously
published in Netcare`s audited group results on Monday, 19 November 2007 is
unchanged.
Details of annual general meeting
Notice is hereby given that the annual general meeting of Netcare shareholders
will be held in the Auditorium, Ground Floor, 76 Maude Street (corner West
Street), Sandton, 2196, on Friday, 25 January 2008 at 12:00 to transact
business as stated in the notice of the annual general meeting, which will be
issued together with the annual report containing the annual financial
statements of Netcare for the year ended 30 September 2007.
Proposed company name change
Shareholders are advised that Netcare will propose to change the company name
from Network Healthcare Holdings Limited to Netcare Limited in order to more
closely reflect the name of the company as identified by the public and as
referred to in the media.
The proposed timetable for the change of the company name is as follows:
Date - 2008 Event
Friday, 25 January Annual general meeting to be held
Friday, 25 January Results of annual general meeting
released on SENS
Friday, 15 February Last day to trade old securities
under the old name
Monday, 18 February List and trade shares under new
name. Termination of shares under
old name on JSE trading system
Friday, 22 February Record date
Monday, 25 February Accounts of dematerialised
shareholders will be updated with
the new name at their CSDP or broker
Sandton
21 December 2007
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 21/12/2007 09:00:01 Produced by the JSE SENS Department.
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