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NTC - Netcare Limited - Changes To The Netcare Board Of Directors NETCARE LIMITED (Registration number 1996/008242/06) Code: NTC ISIN number: ZAE000011953 ("Netcare" or "the Group") CHANGES TO THE NETCARE BOARD OF DIRECTORS ("THE BOARD") This SENS announcement is issued in terms of Section 3.59(a) of the JSE Listings Requirements. The Board is pleased to announce the appointment, with effect from 1 June 2008, of Mr Jerry Vilakazi, as independent non-executive Chairman. Mr Vilakazi succeeds Mr Michael (Motty) Sacks who, on 25 January 2008, announced his intention to retire as Chairman of the Board with effect from 31 March 2008. Mr Sacks will continue to serve as acting Chairman of the Board until 31 May 2008, and thereafter as a non-executive director. The Board would like to record its profound appreciation to Mr Sacks for his loyal and dedicated service as well as his outstanding leadership and mentorship to Netcare over the past 12 years. He has made an enormous contribution across all spheres of Netcare`s business and the Board is grateful that he will continue to impart his wisdom and expertise as a non-executive director. Mr Vilakazi holds a BA (Unisa), MA (Thames Valley), MA (London) and MBA (California Coast University). He is CEO of Business Unity SA. He was MD of the Black Management Forum in 2004-2005, Public Service Commissioner (1999-2001), executive director of the SA Institute of Chartered Accountants (2001-2003), chief director for strategic planning at the Department of Home Affairs (1997- 1998), and deputy director, affirmative action, in the Department of Public Service and Administration. He co-founded Execuprime, a black-owned training and consulting company specialising in human resources and organisational development. Among his directorships are chairman: Mpumalanga Gaming Board, BMF Investment Company, Computershare and Execuprime. He is married with three sons, is a published poet and enjoys reading. The appointment of Mr Vilakazi will enhance the independence of Netcare`s Board composition and the Board looks forward to Mr Vilakazi`s stewardship and guidance. By order of the Board Joel Wolpert Netcare Limited Group Company Secretary Sandton 16 May 2008 Sponsor Merrill Lynch South Africa (Pty) Limited Date: 16/05/2008 09:00:05 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.
