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Thu 21 Dec 2006, 14:00 NTC - Netcare - No Change and Notice of Annual Gen
NTC
 NTC                                                                             
NTC - Netcare - 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 2006 will be distributed to shareholders on or about 22 December   
2006 and contain no modifications to the audited results which were published on
15 November 2006. 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 tenth Annual General Meeting of Netcare         
shareholders will be held in the Auditorium, Ground Floor, 76 Maude Street      
(corner West Street), Sandton, 2196, on Friday, 26 January 2007 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 2006.                     
Sandton                                                                         
21 December 2006                                                                
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 21/12/2006 14:00:01 Produced by the JSE SENS Department.
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