NTC - Network Healthcare Holdings Limited - Resignation of Director
NTC
NTC
NTC - Network Healthcare Holdings Limited - Resignation of Director
NETWORK HEALTHCARE HOLDINGS LIMITED
(Registration number 1996/008242/06)
Code: NTC
ISIN number: ZAE000011953
("Netcare" or "the Group")
Resignation of Director
The undermentioned announcement is published in compliance with paragraph 3.59
of the Listing Requirements of the JSE Limited.
The Board of Netcare wishes to announce the resignation of Dr Jan van Rooyen as
a non-executive director with effect from 11 August 2008. Dr van Rooyen is a
MBCBH, M Med (Clin Path) and was appointed to Netcare`s Board on 1 February 1999
in terms of the Ampath Holdings Trust Acquisition Agreement.
The Board wishes to express its gratitude and appreciation to Dr Jan van Rooyen
for his contribution to Netcare during his term of office.
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
N Weltman
* Independent
JOEL WOLPERT
Company Secretary
Tel No: (011) 301-0213
Fax No: (011) 301-0481
E-mail joel.wolpert@netcare.co.za
12 August 2008
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 12/08/2008 15:05:54 Produced by the JSE SENS Department.
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