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Thu 6 Oct 2011, 10:59 NTC - Netcare Limited - Results of General Meeting
NTC
NTC                                                                             
NTC - Netcare Limited - Results of General Meeting                              
NETCARE LIMITED                                                                 
(Registration No. 1996/008242/06)                                               
Code: NTC                                                                       
ISIN number: ZAE000011953                                                       
("Netcare" or "the Company")                                                    
Results of general meeting                                                      
Netcare shareholders are advised that, at the general meeting of the            
Company held in the Auditorium, Ground Floor, 76 Maude Street, Sandton          
today, the ordinary and special resolutions relating to:                        
                                                                                
*    a general issue of shares for cash; and                                
    *    approval of financial assistance by the Company in terms of            
         Sections 44 and 45 of the Companies Act, 2008 (Act 71 of               
         2008),                                                                 
were passed by the requisite majority of shareholders present or                
represented by proxy.                                                           
Sandton                                                                         
6 October 2011                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 06/10/2011 10:59:04 Produced by the JSE SENS Department.                  
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