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NTC
NTC
NTC - Netcare Limited - Changes to the Netcare Board of Directors ("The Board")
NETCARE LIMITED
(Registration number 1996/008242/06)
Code: NTC
ISIN number: ZAE000011953
("Netcare" or "the Group")
CHANGES TO THE NETCARE BOARD OF DIRECTORS ("THE BOARD")
This SENS announcement is issued in terms of Section 3.59(a) of the JSE Listings
Requirements.
The Board is pleased to announce the appointment, with effect from 1 July 2008,
of Mr Martin Kuscus (BA Cur., Dip. Company Direction, EDP Harvard), as an
independent non-executive director.
Mr Kuscus is currently President and CEO of the South African Bureau of
Standards, a position he has held since June 2004.
Mr Kuscus has had a career in Health Services and Provincial Government Finance
spanning almost three decades. In 2004, he was appointed as a Commissioner on
the Financial and Fiscal Commission. In 2006, he was elected to the Council for
the International Standards Organisations (ISO) and he is also a member of the
PRI Board, a UN Global Compact initiative on Responsible Investment. He is also
Chairperson of the Board of Trustees for the Government Employees Pension Fund.
The appointment of Mr Kuscus will enhance the independence of Netcare`s Board
composition and the Board looks forward to his contribution.
The Board will now be constituted as follows -
Non-executive Executive
S J Vilakazi* (Chairman) R H Friedland (CEO)
A P H Jammine* I M Davis
J M Kahn* V L J Litlhakanyane
M J Kuscus* P G Nelson
H R Levin
K Moroka*
A A Ngcaba*
M I Sacks
J A van Rooyen
N Weltman
* Independent
By order of the Board
Joel Wolpert
Netcare Limited
Group Company Secretary
Sandton
1 July 2008
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 01/07/2008 10:14:01 Produced by the JSE SENS Department.
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