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NETWORK HEALTHCARE - FEEDBACK GIVEN TO THOSE ATTENDING THE COMPANY"S ANNUAL GENERAL MEETING HELD ON FRIDAY, 28 JANUARY 2005 AND RESULTS OF ANNUAL GENERAL MEETING NETWORK HEALTHCARE HOLDINGS LIMITED (Co. Reg. No. 1996/004282/06) Code: NTC ISIN number: ZAE000011953 ("the Company") FEEDBACK GIVEN TO THOSE ATTENDING THE COMPANY"S ANNUAL GENERAL MEETING HELD ON FRIDAY, 28 JANUARY 2005 AND RESULTS OF ANNUAL GENERAL MEETING 1. Shareholders are advised of the following comments made by the Chairman to those attending the Company"s Annual General Meeting held on Friday, 28 January 2005 - Retirement as Executive Chairman - "It was announced on 15 November 2004 that I would be retiring as Executive Chairman with effect from 28 February 2005, and that an announcement would be made regarding a replacement prior to that date. I wish to advise that pursuant to recommendations of the Board Remuneration Committee at a meeting held on 1 December 2004, it was recommended that I continue in the position of non- Executive Chairman, an invitation that I have accepted. In confirming this changed status to non-Executive Chairman, I would like to say how proud I am to have been involved in Netcare"s conception, its strategy, with its extraordinary management, its growth, including in so many ways, its contribution to the health and welfare of South Africa and all South Africans. In the 40 years I have actively been engaged in commerce, in the institutional domain and the professions, Netcare must rank overall as the most superior institution with which I have been associated. May it grow from strength to strength." Welcome to new Directors - "I would also like to record a special welcome to the newly appointed Netcare Directors, namely Mr Peter Nelson - Group Financial Director, Dr Victor Litlahkanyane - Operations Director and Professor Barry Kistnasamy - non- Executive Director. All of these gentlemen are extremely talented in their respective areas of specialisation and all are expected to add significant value to the Netcare Group." Prospects - "I am pleased to report that trading for the first quarter of the financial year ending 30 September 2005 is in line with budget." 2. Results of the Annual General Meeting All resolutions proposed at the Annual General Meeting were passed with the requisite majority in each case. JOEL WOLPERT Company Secretary Tel No : (011) 301-0213 Fax No : (011) 301-0481 E-mail jwolpert@ho.netcare.co.za Sandton 28 January 2005 Sponsor Merrill Lynch SA (Pty) Limited Date: 28/01/2005 03:33:10 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department
