Network Healthcare Holdings Limited - Change In Di
Network Healthcare Holdings Limited
(Co. Reg. No. 1996/004282/06)
Code : NTC
ISIN number : ZAE000011953
CHANGE IN DIRECTORATE
In compliance with the requirements of rule 3.67 of the JSE Listings
Requirements, Network Healthcare Holdings Limited advises herewith that it has
received the following communication dated 16 January, 2003 from a non-executive
Director - Mrs S V Zilwa :
"The Notice to Netcare shareholders for the Annual General Meeting to be held on
24 January, 2003 contains a resolution for my re-election to the Board as a non-
executive Director.
Having regard to our discussions and to the potential conflicts of interest that
I may face in my capacity as a non-executive Director of another healthcare
Corporate, I wish to withdraw my nomination for re-election. It would therefore
be appreciated if you would kindly communicate this information to shareholders.
It has been an honour to serve on the Netcare Board during this past year,
particularly under a leadership team so committed to the economic and social
interests of South Africa in general and the transformation of private
healthcare in particular.
I am sure that the Netcare Group will continue to expand and progress with
distinction and I wish you every success in your future endeavours".
JOEL WOLPERT
Company Secretary
Tel No : (011) 301-0213
Fax No : (011) 301-0481
E-mail jwolpert@ho.netcare.co.za
Date: 20/01/2003 08:17:00 AM Produced by the JSE SENS Department
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