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Thu 8 Apr 2010, 15:28 NTC - Netcare Limited - Change to the board of directors
NTC
NTC                                                                             
NTC - Netcare Limited - Change to the board of directors                        
NETCARE LIMITED                                                                 
(Registration No. 1996/004282/06)                                               
Code: NTC                                                                       
ISIN number: ZAE000011953                                                       
("Netcare")                                                                     
CHANGE TO THE BOARD OF DIRECTORS                                                
The undermentioned announcement is published in accordance with paragraph       
3.59 of the JSE Listings Requirements.                                          
The Board of Netcare wishes to announce the resignation of Andile Ngcaba        
as a non-executive director with effect from 7 April 2010.                      
Andile Ngcaba has informed the Board that his decision to resign as Director    
is due to his increased responsibilities at Dimension Data Middle East & Africa 
as well as at Convergence Partners, which demands a considerable amount of his  
time.                                                                           
The Board wishes to express its gratitude and appreciation to Andile Ngcaba     
for his significant contribution to Netcare during his term of office.          
Sandton                                                                         
8 April 2010                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 08/04/2010 15:28:02 Produced by the JSE SENS Department.                  
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