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NTC - Netcare - Announcement Regarding The Revised Salient Dates And Times Of The Odd Lot Offer NETCARE LIMITED (Registration number 1996/008242/06) Code: NTC ISIN number: ZAE000011953 ("Netcare" or "the company") ANNOUNCEMENT REGARDING THE REVISED SALIENT DATES AND TIMES OF THE ODD LOT OFFER 1. Introduction Netcare shareholders are referred to the announcement and circular dated Friday, 14 August 2009, proposing, inter alia, an odd lot offer ("the odd lot offer") to Netcare shareholders holding less than 100 shares in Netcare. Shareholders approved the necessary ordinary and special resolutions relating to the odd lot offer at the general meeting held on Monday, 7 September 2009. Due to a delay in the registration of the special resolutions with the Companies and Intellectual Property Registration Office ("CIPRO"), the company wishes to advise shareholders of the revised salient dates and times in respect of the odd lot offer. 2. Revised salient dates and times The revised salient dates and times in respect of the odd lot offer are as follows:
2009 Last day to trade in order to participate in the odd lot offer Friday, 9 October Shares trade ex the odd lot offer Monday, 12 October Forms of election and surrender (green) to be Friday, 16 October received by the transfer secretaries by 12:00 on Odd lot offer closes at 12:00 on Friday,16 October Record date of the odd lot offer Friday, 16 October Dematerialised shareholders will have their accounts held at their CSDP or broker updated in respect of the odd lot offer on or about Monday,19 October Cheques or electronic transfers in respect of certificated shareholders posted or effected against surrender of documents of title on or about (see note 2) Monday, 19 October Results of the odd lot offer released on SENS on Monday, 19 October Results of the odd lot offer published in the press on Tuesday, 20 October Notes: 1. The above dates and times are subject to amendment. Any such amendment will be released on SENS. 2. Payment will be made within three business days of receipt if received by the transfer secretaries after 12:00 on the record date. 3. Share certificates may not be dematerialised or rematerialised between Monday, 12 October 2009 and Friday, 16 October 2009, both days inclusive. Johannesburg 17 September 2009 Investment bank and Sponsor Legal advisers Nedbank Capital H R Levin Attorneys, Notaries & Conveyancers Date: 17/09/2009 09:02:01 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.
