Network Healthcare Holdings Limited - Changes in Directorate

Network Healthcare Holdings Limited - Changes in Directorate                    
NETWORK HEALTHCARE HOLDINGS LIMITED                                             
(Co. Reg. No. 1996/008242/06)                                                   
("the Company", "Netcare" and "the Group")                                      
Code : NTC                                                                      
ISIN number : ZAE000011953                                                      
In compliance with the requirements of rule 3.59(b) and (c) of the JSE Listings 
Requirements, Network Healthcare Holdings Limited advises herewith of the       
following changes to the Board of Directors:                                    
Dr Reg Bush, Dr Ian Kadish and Mr Piet Lindeque will be resigning from the      
Netcare Board of Directors with effect from 16 September 2005. Following a      
period of continued employment within the Group, both Dr"s Bush and Kadish will 
be pursuing opportunities overseas that they have been developing in their      
personal capacities. The Board wishes to express its appreciation for the       
valuable contributions that they have made to the Netcare Group and takes this  
opportunity to wish them every success in their future endeavours. Mr Lindeque  
will continue in his capacity as a Regional Director of the Hospital Division.  
With specific reference to the announcement made on 16 November 2004, and in    
line with the Group subscribing to the doctrines of good Corporate Governance   
and commitment to compliance with all relevant recommendations contained in the 
King 2 Report on Corporate Governance and the Group"s transformation            
imperatives, suitably qualified candidates are being considered by the relevant 
nomination committee for appointment to the Netcare Board. Further announcements
will be made upon such appointments.                                            
Shareholders are further advised that, following the announcement made on 10 May
2005, Dr Richard Friedland will be assuming the responsibility of Group Chief   
Executive Officer with effect from 1 September 2005. Dr Jack Shevel will        
continue to have a significant association with Netcare both as a Non-Executive 
Director of the Netcare Board and as the Non-Executive Chairman of Netcare"s    
International subsidiary in the roll-out of the Group"s International expansion 
strategy.                                                                       
JOEL WOLPERT                                                                    
Company Secretary                                                               
Tel No: (011) 301-0213                                                          
Fax No: (011) 301-0481                                                          
E-mail joel.wolpert@netcare.co.za                                               
Date: 11 August 2005                                                            
Date: 11/08/2005 04:26:18 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department