NETCARE - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NETCARE - NO CHANGE STATEMENT 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 STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Audited Results                                                                 
Shareholders are advised that the Annual Financial Statements for the year ended
30 September, 2003 will be dispatched to shareholders on or about 19 December,  
2003 and contain no modifications to the audited results which were published on
18 November, 2003.   The audited results of Netcare and the Annual Financial    
Statements were audited by Netcare"s joint Auditors, Grant Thornton and Fisher  
Hoffman PKF (Jhb) Inc., and their report is available for inspection at         
Netcare"s registered office.                                                    
Notice of the Annual General Meeting                                            
Notice is hereby given that the seventh Annual General Meeting of Netcare       
shareholders will be held in the Auditorium, Ground Floor, 76 Maude Street (cr. 
West Street), Sandton on Friday, 23 January 2004 at 10H00 to transact business  
as stated in 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, 2003.                                              
Johannesburg                                                                    
19 December 2003                                                                
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 19/12/2003 04:00:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department