Network Healthcare Holdings Limited - Change In Directorate

Network Healthcare Holdings Limited - Change In Directorate                     
NETWORK HEALTHCARE HOLDINGS LIMITED                                             
(Co. Reg. No. 1996/004282/06)                                                   
("the Company" & "Netcare")                                                     
Code : NTC                                                                      
ISIN number : ZAE000011953                                                      
CHANGE IN DIRECTORATE                                                           
In compliance with the requirements of rule 3.59(b) of the JSE Listings         
Requirements, Network Healthcare Holdings Limited advises herewith that Mr S R  
Favish has tendered his resignation and will be leaving Netcare on 31 August    
2004.                                                                           
The Board wishes to express its appreciation for Mr Favish"s valuable           
contribution to Netcare over the past six years and wishes him every success in 
his future endeavours.                                                          
JOEL WOLPERT                                                                    
Company Secretary                                                               
Tel No : (011) 301-0213                                                         
Fax No : (011) 301-0481                                                         
E-mail jwolpert@ho.netcare.co.za                                                
Date: 02/08/2004 03:58:07 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department