| Fri 20 Dec 2019, 10:30 | | NETCARE LIMITED - NTC,NTCP : Availability of the annual integrated report, distribution and notice of annual general meeting, no change statement |
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NTC,NTCP : Availability of the annual integrated report, distribution and notice of annual general meeting, no change statement:
NETCARE LIMITED
(Registration number 1996/008242/06)
JSE ordinary share code: NTC
ISIN: ZAE000011953
JSE preference share code: NTCP
ISIN: ZAE000081121
("Netcare" or the "Company")
AVAILABILITY OF THE ANNUAL INTEGRATED REPORT, DISTRIBUTION AND NOTICE OF ANNUAL GENERAL MEETING, NO
CHANGE STATEMENT AND BEE ACT ANNUAL COMPLIANCE CERTIFICATE
Availability of Annual Integrated Report, distribution and notice of Annual General Meeting and no change statement
Further to Netcare's summarised audited group results for the year ended 30 September 2019 released on the Stock
Exchange News Service on Monday, 18 November 2019 ("Published Annual Results"), shareholders are advised that the
Netcare 2019 annual integrated report ("Annual Integrated Report") is available on the Company's website,
http://www.netcare.co.za/Netcare-Investor-Relations/Reports/-Annual-reports. The notice of Annual General Meeting,
which forms part of the Annual Integrated Report, has been distributed to shareholders today, 20 December 2019.
The Annual Integrated Report and auditors' report contains no changes to the aforementioned Published Annual Results
which includes the external auditors', Grant Thornton Johannesburg, unqualified audit opinion on the consolidated
financial statements.
Notice is hereby given that the 23rd Annual General Meeting ("AGM") of shareholders of the Company will be held on
Friday, 31 January 2020 at 10:00 in the Auditorium, Ground Floor, 76 Maude Street, (corner West Street), Sandton, 2196,
to transact the business as stated in the AGM notice forming part of the Annual Integrated Report. The date on which a
shareholder must be registered in the Company's share register to participate in and vote at the AGM, is Friday, 24
January 2020. The last day to trade in order to participate in and vote at the AGM is Tuesday, 21 January 2020.
BEE Act Annual Compliance Certificate
The Company's annual compliance report, prepared in terms of section 13G(2) of the B-BBEE Amendment Act 46 of 2013,
has been published and is available on the Company's website (http://www.netcare.co.za/Netcare-Investor-
Relations/Governance/Netcare-B-BBEE-Certificate).
Johannesburg
20 December 2019
Sponsor
Nedbank Corporate and Investment Banking
Date: 20-12-2019 10:30:00
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