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NTC - Netcare Limited - Results Of The Odd Lot Offer NETCARE LIMITED (Registration number 1996/008242/06) Code: NTC ISIN number: ZAE000011953 ("Netcare" or "the Group") RESULTS OF THE ODD LOT OFFER Netcare shareholders are referred to an announcement 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 ("odd lot holder"). Shareholders approved the necessary resolutions relating to the odd lot offer at the general meeting, held on Monday, 7 September 2009. The odd lot offer closed on Friday, 16 October 2009 and the results of the odd-lot offer are as follows: Shares Shares sold by Default sold* Total shares retained election sold
by election Certificated 0 50 27 888 27 938 Uncertificated 2 679 2 675 1 056 3 731 Total 2 679 2 725 28 944 31 669 *Odd lot holders who did not make an election to retain their shares were automatically regarded as having chosen and accepted the odd lot offer. Netcare repurchased a total of 31 669 shares, representing 0.00222% of the issued share capital of the Group for a total consideration of R356 592.94. The number of shareholders was reduced by 728 shareholders, representing 3.91% of the total number of shareholders. Dematerialised shareholders will have their accounts held at their Central Securities Depository Participant or broker updated in respect of the odd lot offer today. Cheques will be posted to, or electronic transfers will be effected in respect of certificated odd lot holders who elected to sell their odd lot holdings on or about Monday, 19 October 2009. Certificated odd lot holders who failed to make an election timeously and are therefore deemed to have sold their odd lot holdings, are reminded to submit their relevant documents of title to the transfer secretaries, Link Market Services (Proprietary) Limited, 11 Diagonal Street, Johannesburg, 2001 (PO Box 4844, Johannesburg, 2000) in order to receive payment in respect of their odd lot holdings. Johannesburg 19 October 2009 Investment bank and Sponsor Legal advisers Nedbank Capital H R Levin Attorneys, Notaries & Conveyancers Date: 19/10/2009 10:24:03 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.
