NETCARE LIMITED - Change to the board of directors
NTC 201504220035A
Change to the board of directors
NETCARE LIMITED
(“Netcare”)
(Registration No. 1996/008242/06)
Code: NTC
ISIN number: ZAE000011953
SENS – CHANGE TO THE BOARD OF DIRECTORS
This announcement is published in accordance with paragraph 3.59 of the
JSE Listings Requirements.
The Board of Netcare (the board) wishes to announce that its Non-Executive
Chairman (the chairman), Mr Skhulumi Jeremiah Vilakazi (Mr Vilakazi) has
notified the board that he will be retiring as chairman as of the end of May
2015. Mr Vilakazi has informed the board that he wishes to dedicate more
time to actively pursuing alternate commercial opportunities.
Mr Vilakazi was appointed as the chairman of Netcare on 1 June 2008 and
has overseen the growth and development of Netcare as a leading healthcare
provider in South Africa and the United Kingdom.
The board wishes to express its gratitude and appreciation to Mr Vilakazi for
the significant contribution he has made to Netcare during his term of office
and wishes him everything of the best in his future endeavours.
Mr Meyer Kahn, former Chairman of SAB Miller Plc., and an independent non-
executive director of Netcare, has been appointed as the acting chairman until
such time that the Board appoints a permanent replacement.
22 April 2015
Sponsor
Nedbank Capital
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