NTC - Network Healthcare Holdings Limited - Resignation of Director

NTC - Network Healthcare Holdings Limited -  Resignation of Director            
NETWORK HEALTHCARE HOLDINGS 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 Dr Jan van Rooyen as 
a non-executive director with effect from 11 August 2008.  Dr van Rooyen is a   
MBCBH, M Med (Clin Path) and was appointed to Netcare`s Board on 1 February 1999
in terms of the Ampath Holdings Trust Acquisition Agreement.                    
The Board wishes to express its gratitude and appreciation to Dr Jan van Rooyen 
for his contribution to Netcare during his term of office.                      
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                                                                       
N Weltman                                                                       
* Independent                                                                   
JOEL WOLPERT                                                                    
Company Secretary                                                               
Tel No: (011) 301-0213                                                          
Fax No: (011) 301-0481                                                          
E-mail joel.wolpert@netcare.co.za                                               
12 August 2008                                                                  
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 12/08/2008 15:05:54 Supplied by www.sharenet.co.za                     
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