NTC - Netcare Limited - Change to the board of directors

NTC - Netcare Limited - Change to the board of directors                        
NETCARE LIMITED                                                                 
(Registration No. 1996/008242/06)                                               
Code: NTC                                                                       
ISIN number: ZAE000011953                                                       
("Netcare")                                                                     
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the requirements of paragraph 3.59 of the Listings           
Requirements of the JSE Limited, the Netcare Board of directors is pleased to   
announce the appointment of Ms Thevendrie Brewer as an independent non-         
executive director to the Board of Netcare, with immediate effect.              
Ms Brewer is a Chartered Accountant and most recently held the position of      
director at NM Rothschild & Sons (South Africa) (Pty) Ltd. She was previously   
a director within Business Advisory Services at Ernst and Young as well as a    
Vice President (Investment Banking) at Deutsche Bank. She has been involved in  
a number of landmark transactions in the South African financial services       
sector and has a wealth of experience in corporate finance.                     
The appointment of Ms Brewer will enhance the independence of Netcare`s Board   
composition and the Board looks forward to her contribution.                    
24 January 2011                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 24/01/2011 10:51:02 Supplied by www.sharenet.co.za                     
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