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Mon 3 Oct 2011, 7:08 NTC - Netcare - Change to the Board of Directors (Board)
NTC
NTC                                                                             
NTC - Netcare - Change to the Board of Directors ("Board")                      
NETCARE LIMITED                                                                 
(Registration No. 1996/008242/06)                                               
Code: NTC                                                                       
ISIN number: ZAE000011953                                                       
("Netcare")                                                                     
CHANGE TO THE BOARD OF DIRECTORS ("BOARD")                                      
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 Dr Victor Letsoejane 
Litlhakanyane ("Dr Litlhakanyane") as `Executive Director, Stakeholder          
Relations` with effect from 31 December 2011. He will continue to actively serve
in his capacity as an executive director until 31 December 2011.                
Dr Litlhakanyane was appointed to the Board on 1 December 2004 and the Board    
wishes to express its gratitude and appreciation to Dr Litlhakanyane for his    
contribution to Netcare during his tenure.                                      
30 September 2011                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 03/10/2011 07:08:05 Produced by the JSE SENS Department.                  
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