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NTC - Netcare Limited - Changes to the Netcare Board of Directors ("The Board") 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 July 2008, of Mr Martin Kuscus (BA Cur., Dip. Company Direction, EDP Harvard), as an independent non-executive director. Mr Kuscus is currently President and CEO of the South African Bureau of Standards, a position he has held since June 2004. Mr Kuscus has had a career in Health Services and Provincial Government Finance spanning almost three decades. In 2004, he was appointed as a Commissioner on the Financial and Fiscal Commission. In 2006, he was elected to the Council for the International Standards Organisations (ISO) and he is also a member of the PRI Board, a UN Global Compact initiative on Responsible Investment. He is also Chairperson of the Board of Trustees for the Government Employees Pension Fund. The appointment of Mr Kuscus will enhance the independence of Netcare`s Board composition and the Board looks forward to his contribution. The Board will now be constituted as follows - Non-executive Executive S J Vilakazi* (Chairman) R H Friedland (CEO) A P H Jammine* I M Davis J M Kahn* V L J Litlhakanyane M J Kuscus* P G Nelson H R Levin K Moroka* A A Ngcaba* M I Sacks J A van Rooyen N Weltman * Independent By order of the Board Joel Wolpert Netcare Limited Group Company Secretary Sandton 1 July 2008 Sponsor Merrill Lynch South Africa (Pty) Limited Date: 01/07/2008 10:14:01 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.
