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Thu 30 Sep 2004, 15:09 Netcare - Change In Directorate
Netcare - 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 Dr      
  Constantine (Sam) Rossolimos has resigned his position as Executive Director of 
  Network Healthcare Holdings Limited with effect from 30 September 2004, to      
  pursue his interests in the field of education.                                 
  Dr Rossolimos has had a long and illustrious career in the Healthcare industry  
  with the commencement and development of the Excel Medical Holdings Group and   
  made a significant contribution to the growth of Netcare after its acquisition  
  of Excel.  The Board of Directors thanks Dr Rossolimos for his years of service 
  and wishes him well 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: 30/09/2004 03:03:03 PM Produced by the JSE SENS Department
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