NETWORK HEALTHCARE HOLDINGS LIMITED - RESULTS OF ANNUAL GENERAL MEETING

NETWORK HEALTHCARE HOLDINGS LIMITED - RESULTS 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")                                                                     
Results of Annual General Meeting                                               
Merrill Lynch South Africa (Pty) Limited is authorised to announce that at the  
Annual General Meeting of Netcare shareholders held on Friday, 23 January 2004, 
approval was received for the passing of all the ordinary and special           
resolutions proposed thereat.                                                   
Johannesburg                                                                    
26 January 2004                                                                 
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 26/01/2004 11:28:02 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department