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NTC - Network Healthcare Holdings - Posting of Netcare annual report, details of annual general meeting and proposed company name change NETWORK HEALTHCARE HOLDINGS LIMITED Registration number 1996/008242/06 Incorporated in the Republic of South Africa JSE share code: NTC ISIN code: ZAE000011953 ("Netcare" or "the company") POSTING OF NETCARE ANNUAL REPORT, DETAILS OF ANNUAL GENERAL MEETING AND PROPOSED COMPANY NAME CHANGE Posting of annual report The Netcare annual report, containing its financial statements for the year ended 30 September 2007, prepared in accordance with International Financial Reporting Standards, will be issued on Monday, 31 December 2007. The report will be made available on the company`s website on www.netcareinvestor.co.za An abridged report will not be published as the information previously published in Netcare`s audited group results on Monday, 19 November 2007 is unchanged. Details of annual general meeting Notice is hereby given that the annual general meeting of Netcare shareholders will be held in the Auditorium, Ground Floor, 76 Maude Street (corner West Street), Sandton, 2196, on Friday, 25 January 2008 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 2007. Proposed company name change Shareholders are advised that Netcare will propose to change the company name from Network Healthcare Holdings Limited to Netcare Limited in order to more closely reflect the name of the company as identified by the public and as referred to in the media. The proposed timetable for the change of the company name is as follows: Date - 2008 Event Friday, 25 January Annual general meeting to be held Friday, 25 January Results of annual general meeting released on SENS Friday, 15 February Last day to trade old securities under the old name Monday, 18 February List and trade shares under new name. Termination of shares under old name on JSE trading system
Friday, 22 February Record date Monday, 25 February Accounts of dematerialised shareholders will be updated with the new name at their CSDP or broker
Sandton 21 December 2007 Sponsor Merrill Lynch South Africa (Pty) Limited Date: 21/12/2007 09:00:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
