NTC - Netcare Limited - Retirement of Company Secretary
NTC
NTC
NTC - Netcare Limited - Retirement of Company Secretary
NETCARE LIMITED
(Registration number 1996/008242/06)
Code: NTC
ISIN number: ZAE000011953
("Netcare" or "the Company" or "the Group")
Retirement of Company Secretary
This SENS announcement is being issued in terms of Section 3.59 of the JSE
Limited Listings Requirements.
The Board announces that the Netcare Group Secretary, Mr Joel Wolpert CA(SA)
FCMA FCIS, has reached the Group`s mandatory retirement age of 65 years and
will be retiring with effect from 1 December 2009. Mr Wolpert was appointed
as Group Secretary on 18 May 1998 after the takeover of Clinic Holdings
Limited by Netcare in November 1997. Mr Wolpert had joined Clinic Holdings
Limited in September 1993 as a Financial Manager and was appointed Company
Secretary thereof in June 1994.
The Board records its profound appreciation to Mr Wolpert for his loyal and
dedicated service as well as his meaningful contribution to Netcare`s
corporate governance profile over the past 16 years. The Board wishes Mr
Wolpert a well-deserved retirement and would like to congratulate him on his
recent appointment as Technical Adviser to Chartered Secretaries Southern
Africa (ICSA).
Mr Lambertus (`Bert`) Kok FCIS, was engaged by Netcare in March 2003 and
appointed as Head Office Company Secretary in October 2007. Shareholders are
hereby notified that Mr Kok has been promoted to Netcare Group Secretary with
effect from 1 December 2009.
NEDBANK LIMITED
Sponsor
20 November 2009
Date: 20/11/2009 07:05:09 Produced by the JSE SENS Department.
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