NTC - Network Healthcare Holdings Limited - Results of annual general meeting

NTC - Network Healthcare Holdings Limited - Results 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" or "the company")                                                    
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that the results of the business conducted at the      
annual general meeting of Netcare held in Sandton today, are as follows:        
1.   The annual financial statements of the company and the group for the year  
ended 30 September 2007 were accepted and adopted.                          
2.   Ordinary resolution number 2 approving the directors` fees payable as      
    required by the company`s articles of association was approved.             
3.   IM Davis, APH Jammine, VLJ Lithakanyane, PG Nelson and MI Sacks retired by 
rotation at the annual general meeting and were re-elected for a further    
    term of office in terms of the company`s articles of association.           
4.   Ordinary resolution number 4 to authorise the directors to determine the   
    remuneration of the auditors was approved.                                  
5.   Ordinary resolution number 5 authorising the directors to place 112 000 000
    unissued ordinary shares out of the 643 226 613 unissued ordinary shares of 
    1.0 cent each in the capital of the company under the control of the        
    directors was approved.                                                     
6.   Ordinary resolution number 6 relating to the placement of 165 000 000      
    unissued ordinary shares out of the 643 226 613 unissued ordinary shares of 
    1.0 cent each in the capital of the company under the control of the        
    directors was withdrawn.                                                    
7.   Ordinary resolution number 7 to authorise the directors of the company to  
    issue ordinary shares and/or any options/convertible securities that are    
    convertible into ordinary shares for cash was approved.                     
8.   Ordinary resolution number 8 to authorise the directors, in terms of       
articles 54.1, 54.2 and 54.7 of the company`s articles of association to    
    effect payments to shareholders was approved.                               
9.   Ordinary resolution number 9 to amend the deed of trust described as the   
    Network Healthcare Holdings Limited Share Incentive Scheme (1996) was       
approved.                                                                   
10.  Ordinary resolution number 10 to amend the deed of trust described as the  
    Network Healthcare Holdings Incentive Scheme (2005) was approved.           
11.  Special resolution number 1 relating to increasing the company`s authorised
share capital was withdrawn.                                                
12.  Special resolution number 2 to change the company name from Network        
    Healthcare Holdings Limited to Netcare Limited was approved.                
13.  Ordinary resolution number 11 authorising any two directors of Netcare to  
sign all documents and do all such things as may be necessary for or        
    incidental to the implementation of the resolution proposed at the annual   
    general meeting was approved.                                               
The special resolution will be lodged with the Companies and Intellectual       
Property Registration Office for registration.                                  
Shareholders are advised that the Chairman of Netcare, Mr M I Sacks, announced  
that he would be stepping down as Chairman with effect from 31 March 2008.      
Shareholders are referred to the separate SENS announcement issued in this      
connection.                                                                     
25 January 2008                                                                 
Johannesburg                                                                    
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 25/01/2008 14:19:01 Supplied by www.sharenet.co.za                     
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