NETCARE LIMITED - Resignation of independent non-executive director
Resignation of independent non-executive director
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”)
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
In terms of paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are
advised that Dr Thabi Leoka has elected to resign as an independent non-executive
director with immediate effect. The Board of Directors (“Board”) has noted the conflict
presented by Dr Leoka’s future endeavours and has accepted her resignation.
The Board wishes to express its sincere gratitude and appreciation to Dr Leoka for her
contributions during her tenure and wish her well in her future endeavours.
8 March 2023
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 08-03-2023 05:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
