NTC - Netcare Limited - Change to the board of directors
NTC
NTC
NTC - Netcare Limited - Change to the board of directors
NETCARE LIMITED
(Registration No. 1996/008242/06)
Code: NTC
ISIN number: ZAE000011953
("Netcare" or "the Group")
CHANGE TO THE BOARD OF DIRECTORS
This announcement is published in compliance with paragraph 3.59 of the Listings
Requirements of the JSE Limited.
The Board of Netcare wishes to announce the resignation of Mr Vaughan Firman as
financial director (Chief Financial Officer) with effect from 31 July 2011.
Mr Firman was appointed as financial director / Chief Financial Officer of
Netcare on 12 February 2009 and the Board wishes to express its gratitude and
appreciation to Mr Firman for his contribution to Netcare during his tenure.
The Netcare Board Nominations Committee in conjunction with the Audit Committee
will in due course recommend to the Board a permanent replacement for Mr Firman.
In the interim, Mr Keith Gibson CA (SA), the Netcare Financial Manager,
International, will assume the role of Acting Chief Financial Officer for
Netcare.
Mr Gibson has been with the Group since July 2006 and currently sits on the
Board of Directors of our UK operations, General Healthcare Group, as well as
being an active contributor to various Netcare committees including the Netcare
Finance and Investment Committee.
22 July 2011
Sponsor
Nedbank Capital
Date: 22/07/2011 12:02:01 Produced by the JSE SENS Department.
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