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Netcare - Announcement

Release Date: 28/01/2003 12:26
Code(s): NTC
Wrap Text

Netcare - Announcement Network Healthcare Holdings Limited ("Netcare") (Incorporated in the Republic of South Africa) Registration number: 1996/008242/06 Share code: NTC ISIN code: ZAE000011953 Announcement Specific repurchase of shares Netcare shareholders are referred to the announcement made on 28 November 2002 regarding the proposed effective acquisition by Netcare Hospital Group (Proprietary) Limited (a wholly-owned subsidiary of Netcare) of 52,7 million Netcare shares in terms of a specific repurchase ("the specific repurchase"). A circular in this regard, dated 12 December 2002, together with the notice convening the annual general meeting was posted to shareholders. At the Annual General Meeting held on Friday, 24 January 2003, all the resolutions including the special resolution relating to the specific repurchase were approved by the requisite majority of shareholders. Johannesburg 28 January 2003 Sponsor in South Africa Merrill Lynch South Africa (Pty) Ltd Reporting Accountants Fisher Hoffman PKF (JHB) INC Attorneys HR Levin Attorneys Date: 28/01/2003 12:26:00 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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