Network Healthcare Holdings Limited
("Netcare")
(Incorporated in the Republic of South Africa)
Registration number: 1996/008242/06
Share code: NTC
ISIN code: ZAE000011953
Announcement
Specific repurchase of shares
Netcare shareholders are referred to the announcement made on 28 November 2002
regarding the proposed effective acquisition by Netcare Hospital Group
(Proprietary) Limited (a wholly-owned subsidiary of Netcare) of 52,7 million
Netcare shares in terms of a specific repurchase ("the specific repurchase"). A
circular in this regard, dated 12 December 2002, together with the notice
convening the annual general meeting was posted to shareholders.
At the Annual General Meeting held on Friday, 24 January 2003, all the
resolutions including the special resolution relating to the specific repurchase
were approved by the requisite majority of shareholders.
Johannesburg
28 January 2003
Sponsor in South Africa
Merrill Lynch South Africa (Pty) Ltd
Reporting Accountants
Fisher Hoffman PKF (JHB) INC
Attorneys
HR Levin Attorneys
Date: 28/01/2003 12:26:00 PM Produced by the JSE SENS Department
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