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Network Healthcare Holdings Limited - Change In Directorate                     
  NETWORK HEALTHCARE HOLDINGS LIMITED                                             
  (Co. Reg. No. 1996/004282/06)                                                   
  (`the Company` & `Netcare`)                                                     
  Code : NTC                                                                      
  ISIN number : ZAE000011953                                                      
  CHANGE IN DIRECTORATE                                                           
  In compliance with the requirements of rule 3.59(b) of the JSE Listings         
  Requirements, Network Healthcare Holdings Limited advises herewith that Mr S R  
  Favish has tendered his resignation and will be leaving Netcare on 31 August    
  2004.                                                                           
  The Board wishes to express its appreciation for Mr Favish`s valuable           
  contribution to Netcare over the past six years and wishes him every success in 
  his future endeavours.                                                          
  JOEL WOLPERT                                                                    
  Company Secretary                                                               
  Tel No : (011) 301-0213                                                         
  Fax No : (011) 301-0481                                                         
  E-mail jwolpert@ho.netcare.co.za                                                
  Date: 02/08/2004 03:58:07 PM Produced by the JSE SENS Department                

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