NTC - Netcare - Results Of The General Meeting

NTC - Netcare - Results Of The General Meeting                                  
NETCARE LIMITED                                                                 
(Registration number 1996/008242/06)                                            
Code: NTC                                                                       
ISIN number: ZAE000011953                                                       
("Netcare" or "the Group")                                                      
RESULTS OF THE GENERAL MEETING                                                  
Netcare shareholders are advised that the necessary resolutions relating to:    
    -    an amendment to the articles of association to allow for odd lot       
         offers;                                                                
    -    an odd lot offer; and                                                  
-    a specific repurchase of shares resulting from the odd lot offer       
were passed by the requisite majority of shareholders present and represented by
proxy at the general meeting held today at the Auditorium, Ground Floor, 76     
Maude Street, Sandton, 2196.                                                    
Ordinary Resolution Number 1 relating to an authority to place the authorised   
but unissued ordinary shares under the control of the directors was withdrawn   
prior to the commencement of the general meeting.                               
The special resolutions will be registered with the Companies and Intellectual  
Property Registration Office ("CIPRO") in due course.                           
A further announcement regarding the results of the odd lot offer will be made  
on or about Monday, 28 September 2009.                                          
Johannesburg                                                                    
07 September 2009                                                               
Investment bank and Sponsor                                                     
Nedbank Capital                                                                 
Date: 07/09/2009 11:07:25 Supplied by www.sharenet.co.za                     
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