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 2005 will be distributed to shareholders on or about 21 December
2005 and contain no modifications to the audited results which were published on
16 November 2005. The audited results of Netcare and the annual financial
statements were audited by Netcare"s joint auditors, 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 ninth Annual General Meeting of Netcare
shareholders will be held in the Auditorium, Ground Floor, 76 Maude Street
(corner West Street), Sandton, 2196, on Friday, 27 January 2006 at 12:00 to
transact business as stated in the notice of the Annual General Meeting, which
will be issued together with the Annual Report containing the Annual Financial
Statements of Netcare for the year ended 30 September 2005.
Sandton
15 December 2005
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 15/12/2005 09:00:05 AM Produced by the JSE SENS Department
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
