Network Healthcare Holdings Limited - Changes in directorate

Network Healthcare Holdings Limited - Changes in directorate                    
Network Healthcare Holdings Limited                                             
(Co. Reg. No. 1996/004282/06)                                                   
("The Company", "Netcare" and "The Group")                                      
Code: NTC                                                                       
ISIN number: ZAE000011953                                                       
CHANGES IN DIRECTORATE                                                          
In terms of paragraph 3.59 (b) of the Listings Requirements of JSE Limited ("JSE
Listings Requirements"), the Company advises herewith the following:            
On 10 May 2005, shareholders were advised that Dr Jack Shevel intended to retire
as Chief Executive Officer on 30 September 2005 and that Dr Richard Friedland,  
the then Chief Executive Officer of Netcare Healthcare (UK) Limited would       
relocate to South Africa to assume the role of Group Chief Executive Officer.   
This process has now been successfully completed.                               
On September 23, 2005, shareholders were informed that Dr Shevel had disposed of
his direct shareholding in Netcare.                                             
Following on these announcements, Dr Shevel will shortly be emigrating to the   
United States and has tendered his resignation as a Director effective 22       
November 2005.                                                                  
In recording this announcement, Michael Sacks, Chairman of Netcare said: "I     
would like to take this opportunity to express the deep gratitude of the Board  
to Dr Shevel for the immeasurable contribution he has made to the initiation,   
development, growth and prosperity of the Netcare Group".                       
JOEL WOLPERT                                                                    
Group Company Secretary                                                         
Tel No:   (011) 301-0213                                                        
Fax No:   (011) 301-0481                                                        
E-mail:   joel.wolpert@netcare.co.za                                            
23 November 2005                                                                
Date: 23/11/2005 04:28:35 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department