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NTC - Netcare - Posting of annual report and notice of annual general meeting

Release Date: 15/12/2009 15:30
Code(s): NTC
Wrap Text

NTC - Netcare - Posting of annual report and notice of annual general meeting NETCARE LIMITED (Registration number 1996/008242/06) Code: NTC ISIN number: ZAE000011953 ("Netcare") POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING In compliance with section 3.22 of the JSE Limited Listings Requirements, shareholders are advised as follows: Annual report Further to Netcare`s audited group results for the year ended 30 September 2009, released on SENS on Monday, 23 November 2009, shareholders are advised that the annual report will be posted on or about 23 December 2009. The annual report contains no modifications to the aforementioned published audited results. Annual general meeting The annual general meeting of the members of Netcare will be held at 12:00 on Friday, 29 January 2010 at 76 Maude Street, Sandton, 2196, to transact the business as stated in the notice of the annual general meeting forming part of the annual report. Johannesburg 15 December 2009 Sponsor Nedbank Capital Date: 15/12/2009 15:30:01 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.

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