NETWORK HEALTHCARE HOLDINGS LIMITED - NO CHANGE 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 AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
Shareholders are advised that the annual financial statements for the year ended
30 September 2004 will be dispatched to shareholders on or about 17 December
2004 and contain no modifications to the audited results which were published on
17 November 2004. The audited results of Netcare and the annual financial
statements were audited by Netcare`s auditors, Fisher Hoffman PKF (JHB) Inc. and
Grant Thornton and their report is available for inspection at Netcare`s
registered office.
Notice of the annual general meeting
Notice is hereby given that the eighth Annual General Meeting of Netcare
shareholders will be held in the Auditorium, Ground Floor, 76 Maude Street (cr.
West Street), Sandton on Friday, 28 January 2005 at 10:00 to transact business
as stated on 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, 2004.
Johannesburg
15 December 2004
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 15/12/2004 08:00:03 AM
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