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NTC - Netcare - No Change and Notice of Annual General Meeting

Release Date: 21/12/2006 14:00
Code(s): NTC
Wrap Text

NTC - Netcare - No Change and Notice 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") NO CHANGE AND NOTICE OF ANNUAL GENERAL MEETING Audited results Shareholders are advised that the annual financial statements for the year ended 30 September 2006 will be distributed to shareholders on or about 22 December 2006 and contain no modifications to the audited results which were published on 15 November 2006. The audited results of Netcare and the annual financial statements were audited by Netcare`s joint auditors, PKF (JHB) Inc. and Grant Thornton, and their report is available for inspection at Netcare`s registered office. Notice of the annual general meeting Notice is hereby given that the tenth Annual General Meeting of Netcare shareholders will be held in the Auditorium, Ground Floor, 76 Maude Street (corner West Street), Sandton, 2196, on Friday, 26 January 2007 at 12:00 to transact business as stated in the notice of the Annual General Meeting, which will be issued together with the Annual Report containing the Annual Financial Statements of Netcare for the year ended 30 September 2006. Sandton 21 December 2006 Sponsor Merrill Lynch South Africa (Pty) Limited Date: 21/12/2006 14:00:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department.

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