NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL M
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
NETWORK HEALTHCARE HOLDINGS LIMITED
Registration Number 1996/008242/06
Incorporated in the Republic of South Africa
JSE Share Code: NTC
ISIN Code: ZAE000011953
("Netcare")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited Results
Shareholders are advised that the Annual Financial Statements for the year ended
30 September, 2003 will be dispatched to shareholders on or about 19 December,
2003 and contain no modifications to the audited results which were published on
18 November, 2003. The audited results of Netcare and the Annual Financial
Statements were audited by Netcare"s joint Auditors, Grant Thornton and Fisher
Hoffman PKF (Jhb) Inc., and their report is available for inspection at
Netcare"s registered office.
Notice of the Annual General Meeting
Notice is hereby given that the seventh Annual General Meeting of Netcare
shareholders will be held in the Auditorium, Ground Floor, 76 Maude Street (cr.
West Street), Sandton on Friday, 23 January 2004 at 10H00 to transact business
as stated in the notice of the Annual General Meeting, which was issued together
with the Annual Report containing the Annual Financial Statements of Netcare for
the year ended 30 September, 2003.
Johannesburg
19 December 2003
Sponsor
Merrill Lynch South Africa (Pty) Ltd
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