NTC - Netcare - Resignation of Director

NTC - Netcare - Resignation of Director                                         
NETCARE LIMITED                                                                 
(Registration number 1996/008242/06)                                            
Code: NTC                                                                       
ISIN number: ZAE000011953                                                       
("Netcare" or "the Group")                                                      
Resignation of Director                                                         
The undermentioned announcement is published in compliance with paragraph 3.59  
of the Listing Requirements of the JSE Limited.                                 
The Board of Netcare wishes to announce the resignation of Professor Taole      
Mokoena as a non-executive director with effect from 4 June 2008. Professor     
Mokoena was recently appointed President of the Association of Surgeons of South
Africa and his local and international responsibilities unfortunately clash with
Netcare`s Board and Board Committee meetings timetable.                         
The Board wishes to express its gratitude and appreciation to Professor Mokoena 
for his contribution to Netcare during his term of office.                      
JOEL WOLPERT                                                                    
Company Secretary                                                               
Tel No: (011) 301-0213                                                          
Fax No: (011) 301-0481                                                          
E-mail joel.wolpert@netcare.co.za                                               
6 June 2008                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 06/06/2008 08:55:38 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.