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Posting of circular and notice of general meeting
Netcare Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/008242/06)
Share Code: NTC
ISIN: ZAE000011953
(“Netcare”)
POSTING OF CIRCULAR RELATING TO NETCARE’S PROPOSED RESTUCTURE OF ITS HEALTH
PARTNERS FOR LIFE BLACK ECONOMIC EMPOWERMENT (“BEE”) TRANSACTION
(“TRANSACTION”) AND NOTICE OF GENERAL MEETING
Shareholders are referred to the announcement released on the Stock Exchange News Service (“SENS”) on
3 June 2015, in which they were advised that Netcare has entered into agreements to implement the
Transaction.
Shareholders are advised that a circular, setting out, inter alia, the terms of the Transaction and
incorporating a Notice of General Meeting convening a General Meeting of Netcare shareholders in order to
consider and, if deemed fit, to pass the ordinary and special resolutions necessary to authorise and
implement the Transaction, will be posted to shareholders today, Thursday, 11 June 2015 (“the Circular”).
The salient dates pertaining to the General Meeting and implementation of the Transaction, also contained in
the Circular, are as follows:
EVENT 2015
Record date to determine which shareholders are eligible to receive the Circular Friday, 5 June
Circular posted to Netcare shareholders on Thursday, 11 June
Last day to trade in order to be eligible to attend and vote at the General Meeting Friday, 26 June
on
Voting record date to determine which shareholders are entitled to attend and vote Friday, 3 July
at the General Meeting on
Last day for shareholders to lodge forms of proxy for the General Meeting by Wednesday, 8 July
10:00 on (Refer to Note 1 below)
Last date and time for Netcare shareholders to give written notice to Netcare Friday, 10 July
objecting to the special resolution approving the Transaction by 10:00
General Meeting to be held at 10:00 on Friday, 10 July
Results of the General Meeting released on SENS on Friday, 10 July
Results of the General Meeting published in the South African press on Monday, 13 July
Expected date of receipt of compliance certificate from the Takeover Regulation Tuesday, 14 July
Panel
Expected implementation date of the specific repurchase (Refer to Note 2 below) Wednesday, 15 July
Expected termination of listing of Netcare shares repurchased on the JSE at the Thursday, 16 July
commencement of trading on or about
Last day for Netcare to send objecting Netcare shareholders notices of adoption Tuesday, 21 July
of the special resolution approving the specific repurchase (Refer to Note 2 below)
Notes:
1. Shareholders are advised that the voting blocks to the proxy form on page 75 of the Circular contain a typographical
error. The description for ordinary resolution number 2 in the voting block should read “Specific issue of shares to
PPT” and not to “Specific issue of shares to PCT”.
2. The specific repurchase by Netcare of all of the ordinary issued shares in Netcare held by Netcare Health Partners
For Life Finance Company Proprietary Limited and The Patient Care and Passionate People Finance Company
Proprietary Limited.
Sandton
11 June 2015
Financial adviser and transaction sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)
Legal adviser to Netcare
Edward Nathan Sonnenbergs Inc
Independent reporting accountants and auditors
Grant Thornton
Independent expert
BDO Corporate Finance Proprietary Limited
Sponsor
Nedbank
Date: 11/06/2015 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
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