NTC - Netcare Limited - Resignation of Director

NTC - Netcare Limited - 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 Listings Requirements of the JSE Limited.                                
The Board of Netcare wishes to announce the resignation of Mr Peter Nelson as   
financial director (Chief Financial Officer) with effect from 5 November 2008.  
Mr Nelson has decided to take up a position outside of the Group.               
Mr Nelson was appointed as financial director / CFO of Netcare on 1 September   
2004 and the Board wishes to express its gratitude and appreciation to Mr Nelson
for his contribution to the growth and development of Netcare during his tenure.
The Netcare Board Nominations Committee will in due course confirm a permanent  
replacement for Mr Nelson. In the interim, Mr Vaughan Firman, the financial     
director of the Netcare Group`s RSA Operations, will assume the role of Acting  
Chief Financial Officer for Netcare.                                            
JOEL WOLPERT                                                                    
Company Secretary                                                               
Tel No: (011) 301-0213                                                          
Fax No: (011) 301-0481                                                          
E-mail joel.wolpert@netcare.co.za                                               
6 November 2008                                                                 
Sponsor                                                                         
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 06/11/2008 14:44:10 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.