NTC - Netcare Limited - Retirement of Company Secretary

NTC - Netcare Limited - Retirement of Company Secretary                         
NETCARE LIMITED                                                                 
(Registration number 1996/008242/06)                                            
Code: NTC                                                                       
ISIN number: ZAE000011953                                                       
("Netcare" or "the Company" or "the Group")                                     
Retirement of Company Secretary                                                 
This SENS announcement is being issued in terms of Section 3.59 of the JSE      
Limited Listings Requirements.                                                  
The Board announces that the Netcare Group Secretary, Mr Joel Wolpert CA(SA)    
FCMA FCIS, has reached the Group`s mandatory retirement age of 65 years and     
will be retiring  with effect from 1 December 2009.  Mr Wolpert was appointed   
as Group Secretary on 18 May 1998 after the takeover of Clinic Holdings         
Limited by Netcare in November 1997.  Mr Wolpert had joined Clinic Holdings     
Limited in September 1993 as a Financial Manager and was appointed Company      
Secretary thereof in June 1994.                                                 
The Board records its profound appreciation to Mr Wolpert for his loyal and     
dedicated service as well as his meaningful contribution to Netcare`s           
corporate governance profile over the past 16 years.  The Board wishes Mr       
Wolpert a well-deserved retirement and would like to congratulate him on his    
recent appointment as Technical Adviser to Chartered Secretaries Southern       
Africa (ICSA).                                                                  
Mr Lambertus (`Bert`) Kok FCIS, was engaged by Netcare in March 2003 and        
appointed as Head Office Company Secretary in October 2007.  Shareholders are   
hereby notified that Mr Kok has been promoted to Netcare Group Secretary with   
effect from 1 December 2009.                                                    
NEDBANK LIMITED                                                                 
Sponsor                                                                         
20 November 2009                                                                
Date: 20/11/2009 07:05:09 Supplied by www.sharenet.co.za                     
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